RoboSense Announces 18 June 2026 AGM; Board Seeks Approval for Director Re-elections, PwC Re-appointment and Updated Share Mandates

Bulletin Express04-24

RoboSense Technology Co., Ltd will hold its 2026 Annual General Meeting (AGM) on 18 June 2026 at 10:30 a.m. at 23/F, Lee Garden One, Causeway Bay, Hong Kong.

Key resolutions scheduled for shareholder voting are:

• Financial Statements: Adoption of the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025.

• Board Composition: Re-election of three independent non-executive directors—Mr. Liu Ming, Mr. Ng Yuk Keung and Ms. Yang Rixin—and authorization for the board to fix directors’ remuneration.

• Auditor: Re-appointment of PricewaterhouseCoopers as external auditor, with the board authorized to determine audit fees.

• Capital Management: – Share Repurchase Mandate: Authorization for the board to repurchase up to 10 % of issued shares (excluding treasury shares). – Issuance Mandate: Authorization to issue, allot or deal with additional shares and convertible securities up to 20 % of issued shares (excluding treasury shares), including the sale or transfer of treasury shares. – Mandate Extension: Increase of the issuance limit by the number of shares repurchased under the 10 % mandate.

All resolutions will be decided by poll pursuant to the Listing Rules and the company’s articles of association. Proxy forms must be lodged with Tricor Investor Services Limited by 10:30 a.m. on 16 June 2026 for valid representation. Shareholders attending and voting in person at the AGM will supersede any previously submitted proxies.

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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