ONEROBOTICS Schedules 29 May 2026 AGM to Approve 2025 Results, Auditor Renewal and Dual Capital Mandates

Bulletin Express05-08

OneRobotics (Shenzhen) Co., Ltd. will convene its 2025 Annual General Meeting (AGM) at 11:00 a.m. on 29 May 2026 in Shenzhen’s Bao’an District. Shareholders will vote on four ordinary and three special resolutions that set the company’s governance and capital-management agenda for the coming year.

Ordinary business: • Board of Directors’ Report for 2025. • 2025 Annual Report. • Re-appointment of the external auditor for 2026, with the Board authorised to determine remuneration and related terms. • Authorisation for the Board to set Directors’ remuneration.

Special business: • General mandate empowering the Board to issue, allot or deal with additional H shares—or equivalent convertible securities—up to 20% of the company’s issued H-share capital (excluding treasury shares) during the defined mandate period. • Authority for the Board to repurchase up to 10% of issued H shares (excluding treasury shares). • Amendments to the Articles of Association.

Proxy logistics: Shareholders may appoint one or more proxies; completed proxy forms and related authorisation documents must reach Computershare Hong Kong Investor Services by 11:00 a.m. on 28 May 2026. Each fully paid share carries one vote, and the company notes that in the case of joint holdings, only the vote of the senior holder (as recorded on the register) will be accepted.

The AGM will be held at the Edison Meeting Room, 16/F, Qiancheng Commercial Center, No. 5 Haicheng Road, Mabu Community, Xixiang Street, Bao’an District, Shenzhen, Guangdong Province, PRC.

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