Robotphoenix Intelligent Technology Co., Ltd. will convene its board of directors on 5 June 2026 to consider the accountants’ report prepared by Ernst & Young on the Group’s audited consolidated financial statements for the three fiscal years ended 31 December 2025.
The agenda also allows for the transaction of other corporate business as required.
Chairman and President Dr. Zhang Sai issued the notice on 22 May 2026. The current board comprises four executive directors, three non-executive directors and four independent non-executive directors.
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