Robotphoenix Records 89.18% Turnout; AGM Approves All 2025–2026 Mandates with Near-Unanimous Support

Bulletin Express06-29

Robotphoenix Intelligent Technology Co., Ltd. convened its 2025 Annual General Meeting on 29 June 2026 at the Yuhuan Economic Development Zone, Zhejiang. Shareholders representing 218.45 million H shares—equal to 89.18% of the issued 244.95 million H shares—voted on two ordinary and two special resolutions.

Both ordinary resolutions—adoption of the 2025 accountant’s report and re-appointment of Ernst & Young as auditor through year-end 2026—secured 100.00% approval.

The special resolution granting a general mandate to the Board to issue shares received 99.99% support, while the mandate to repurchase shares obtained full 100.00% backing.

No shareholders were required to abstain from any item, no votes were cast against the resolutions, and all proposals met the statutory thresholds for passage. Tricor Investor Services Limited and two shareholder representatives acted as scrutineers, and the entire board of directors participated either in person or electronically.

As a result, Robotphoenix now holds renewed authority for share issuance and repurchase through the next AGM, alongside confirmed financial statements and auditor appointment for the 2026 fiscal year.

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