OneRobotics Sets 17–22 April 2026 Book Closure for Extraordinary General Meeting

Bulletin Express03-27

OneRobotics (Shenzhen) Co., Ltd. has scheduled its 2026 extraordinary general meeting for Wednesday, 22 April 2026, and will close its register of members from Friday, 17 April 2026 through Wednesday, 22 April 2026, inclusive. During this five-day window, share transfers will not be processed.

Shareholders intending to vote at the EGM must lodge completed transfer documents and relevant share certificates with Computershare Hong Kong Investor Services Limited, Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, no later than 4:30 p.m. on Thursday, 16 April 2026. The record date for determining voting eligibility is set for 22 April 2026.

Further details on the meeting agenda, time and venue will be provided in the forthcoming circular and notice. The current board comprises four executive directors, two non-executive directors and three independent non-executive directors, with Mr. Li Zhichen serving as chairman and chief executive officer.

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