Shenzhen Dobot Technology Co. Ltd. Announces Date for Extraordinary General Meeting

Reuters12-12

Shenzhen <a href="https://laohu8.com/S/02432">Dobot</a> Technology Co. Ltd. Announces Date for Extraordinary General Meeting

Shenzhen Dobot Technology Co. Ltd. has announced that it will hold an extraordinary general meeting on 29 December 2025 at Meeting Room, 24/F, Building 2, Chongwen Park, Nanshan Smart Park, Shenzhen. The meeting will consider and vote on several key resolutions, including the proposed abolition of the Board of Supervisors and amendments to the company's articles of association. Additional resolutions to be discussed are the repeal of the Terms of Reference for Board of Supervisors, proposed amendments to the Working System for Independent Non-Executive Directors, and proposed amendments to the Information Disclosure Management Policy.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shenzhen Dobot Technology Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251212-11954577), on December 12, 2025, and is solely responsible for the information contained therein.

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