UBTECH ROBOTICS (09880) Issues Notice for 2026 Second Extraordinary General Meeting

Bulletin Express03-04

UBTECH ROBOTICS CORP LTD (Stock Code: 09880) is scheduled to hold its second extraordinary general meeting on March 19, 2026, at 4:00 p.m. The meeting will be convened at the JIMU Conference Room, 25/F, Building C1, Nanshan Smart Park, No. 1001 Xueyuan Avenue, Nanshan District, Shenzhen, PRC.

The notice, dated March 4, 2026, specifies three primary resolutions to be considered. The first involves a Project Engineering Services and Products Framework Agreement between Wuxi Uqi Intelligent Technology Co., Ltd. and Miracle Automation Engineering Co., Ltd. The second pertains to the company's application for a credit limit from relevant banks. The third addresses the change of registered capital, amendments to the Articles of Association, and related registration procedures.

Shareholders and their proxies planning to attend must follow the identification and proxy registration guidelines outlined in the notice. Voting will be conducted by poll, with results to be posted on the websites of the Stock Exchange and the company. All attendees are responsible for their own travel and accommodation.

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