RoboSense plans director re-election, 10% buyback and 20% issuance mandates for 18 June 2026 AGM

Bulletin Express04-24

RoboSense Technology Co., Ltd. has issued a circular convening its annual general meeting (AGM) for 10:30 a.m. on 18 June 2026 in Hong Kong.

Key proposals to be put to shareholders are as follows:

1. Board composition • Independent non-executive directors (INEDs) Liu Ming and Ng Yuk Keung will retire by rotation and seek re-election. • INED Yang Rixin, appointed on 30 July 2025, will stand for election for the first time. • All three directors are entitled to an annual fee of RMB0.25 million each.

2. Share capital mandates • A new share-repurchase mandate authorises the Board to buy back up to 47.22 million shares, representing 10% of the 472.20 million shares currently in issue (excluding any treasury shares). • A general issuance mandate allows the Board to allot or sell up to 94.44 million additional shares, equal to 20% of issued share capital, and may be extended by the number of shares repurchased. • Both mandates will run until the next AGM, the expiry of the statutory period for holding that AGM or their earlier revocation.

3. Auditor re-appointment • PricewaterhouseCoopers is nominated to continue as external auditor for the 2026 financial year, with its audit fee estimated between RMB4.50 million and RMB6.50 million.

4. Administrative details • The register of members will be closed from 15 June 2026 to 18 June 2026, inclusive. Share transfers must be lodged by 4:30 p.m. on 12 June 2026 to qualify for AGM attendance and voting. • Proxy forms must reach Tricor Investor Services Limited by 10:30 a.m. on 16 June 2026.

The Board recommends that shareholders vote in favour of all resolutions.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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