Robotphoenix Plans 29 June 2026 AGM; Eyes EY Re-appointment, Share Issue and Buyback Mandates

Bulletin Express06-05

Robotphoenix Intelligent Technology Co., Ltd. will convene its 2025 annual general meeting at 14:00 on 29 June 2026 at Building E, Digital Economy Industrial Park (Nanwan Zhigu), Yuhuan, Zhejiang Province, China.

Key items on the agenda are:

1. Ordinary business • Adoption of the accountant’s report for the financial year ended 31 December 2025. • Re-appointment of Ernst & Young as external auditor for the year ending 31 December 2026, with authority for management to determine remuneration.

2. Special business • Granting the board a general mandate to issue new shares. • Granting the board a general mandate to repurchase shares.

Shareholders of H shares may appoint proxies; completed proxy forms must reach Tricor Investor Services Limited no later than 14:00 on 28 June 2026. Each resolution will require a simple majority for ordinary business and a two-thirds majority for special mandates.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1192502110?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-06-05 22:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1192502110","market":"hk","top_or_hot":-1,"title":"Robotphoenix Plans 29 June 2026 AGM; Eyes EY Re-appointment, Share Issue and Buyback Mandates","media":"Bulletin Express","content":"<p>Robotphoenix Intelligent Technology Co., Ltd. will convene its 2025 annual general meeting at 14:00 on 29 June 2026 at Building E, Digital Economy Industrial Park (Nanwan Zhigu), Yuhuan, Zhejiang Province, China.</p>\n<p>Key items on the agenda are:</p>\n<p>1. Ordinary business  \n   • Adoption of the accountant’s report for the financial year ended 31 December 2025.  \n   • Re-appointment of Ernst & Young as external auditor for the year ending 31 December 2026, with authority for management to determine remuneration.</p>\n<p>2. Special business  \n   • Granting the board a general mandate to issue new shares.  \n   • Granting the board a general mandate to repurchase shares.</p>\n<p>Shareholders of H shares may appoint proxies; completed proxy forms must reach Tricor Investor Services Limited no later than 14:00 on 28 June 2026. Each resolution will require a simple majority for ordinary business and a two-thirds majority for special mandates.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Robotphoenix Plans 29 June 2026 AGM; Eyes EY Re-appointment, Share Issue and Buyback Mandates</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nRobotphoenix Plans 29 June 2026 AGM; Eyes EY Re-appointment, Share Issue and Buyback Mandates\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-06-05 22:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Robotphoenix Intelligent Technology Co., Ltd. will convene its 2025 annual general meeting at 14:00 on 29 June 2026 at Building E, Digital Economy Industrial Park (Nanwan Zhigu), Yuhuan, Zhejiang Province, China.</p>\n<p>Key items on the agenda are:</p>\n<p>1. Ordinary business  \n   • Adoption of the accountant’s report for the financial year ended 31 December 2025.  \n   • Re-appointment of Ernst & Young as external auditor for the year ending 31 December 2026, with authority for management to determine remuneration.</p>\n<p>2. Special business  \n   • Granting the board a general mandate to issue new shares.  \n   • Granting the board a general mandate to repurchase shares.</p>\n<p>Shareholders of H shares may appoint proxies; completed proxy forms must reach Tricor Investor Services Limited no later than 14:00 on 28 June 2026. Each resolution will require a simple majority for ordinary business and a two-thirds majority for special mandates.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06871","symbol_name":"翼菲科技","start_time":0,"source_url":"","article_id":"1192502110","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1192502110","pubTimestamp":1780670590,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Robotphoenix Intelligent Technology Co., Ltd. will convene its 2025 annual general meeting at 14:00 on 29 June 2026 at Building E, Digital Economy Industrial Park (Nanwan Zhigu), Yuhuan, Zhejiang...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06871":"翼菲科技"},"translate_title":"Robotphoenix计划于2026年6月29日召开年度股东大会；关注安永续聘、股份发行及购回授权","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06871":1},"content_text":"Robotphoenix Intelligent Technology Co., Ltd. will convene its 2025 annual general meeting at 14:00 on 29 June 2026 at Building E, Digital Economy Industrial Park (Nanwan Zhigu), Yuhuan, Zhejiang Province, China.\nKey items on the agenda are:\n1. Ordinary business  \n   • Adoption of the accountant’s report for the financial year ended 31 December 2025.  \n   • Re-appointment of Ernst & Young as external auditor for the year ending 31 December 2026, with authority for management to determine remuneration.\n2. Special business  \n   • Granting the board a general mandate to issue new shares.  \n   • Granting the board a general mandate to repurchase shares.\nShareholders of H shares may appoint proxies; completed proxy forms must reach Tricor Investor Services Limited no later than 14:00 on 28 June 2026. Each resolution will require a simple majority for ordinary business and a two-thirds majority for special mandates.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.44.0","shortVersion":"4.44.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1192502110","isCrawlerRequest":true}