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Shenzhen Dobot Technology announces annual general meeting notice

PUBT·04/29/2026 13:19:25
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Shenzhen Dobot Technology announces annual general meeting notice
  • Shenzhen Dobot scheduled annual general meeting in Shenzhen on May 20, 2026.
  • Shareholders set to vote on FY2025 audited financial statements, annual report, board report, profit distribution plan.
  • Items include 2026 banking facilities, internal cash management, FX derivatives trading, guarantee limit.
  • Meeting to consider 2026 caps for ordinary related-party transactions, reappointment of Ernst & Young as auditor, audit fee mandate.
  • Resolutions also cover share option grant, general mandates to issue shares, repurchase H shares.


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-20260429-12136405), on April 29, 2026, and is solely responsible for the information contained therein.

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