UBTECH ROBOTICS (Stock Code: 09880) Announces Second Extraordinary General Meeting in 2026

Bulletin Express03-04

UBTECH ROBOTICS (Stock Code: 09880) has released a proxy form for its 2026 second extraordinary general meeting, scheduled to take place at 4:00 p.m. on Thursday, March 19, 2026. The venue will be the JIMU Conference Room, located on the 25th floor of Building C1, Nanshan Smart Park, No. 1001 Xueyuan Avenue, Nanshan District, Shenzhen, PRC.

The meeting’s agenda includes considering a resolution on entering into the Project Engineering Services and Products Framework Agreement and its connected transaction, as well as examining the company’s application for credit limits from relevant banks. A special resolution will also be reviewed to address changes in the registered capital of the company, proposed amendments to the Articles of Association, and the handling of related business registration procedures.

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