Shenzhen Dobot shareholders approved 2025 profit distribution plan at AGM

PUBT·05/20/2026 12:48:51

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Shenzhen Dobot Technology held its annual general meeting on May 20, 2026, passing all resolutions put to shareholders.
Shareholders adopted the audited consolidated financial statements for the year ended Dec. 31, 2025, endorsed the annual report, backed the board report, endorsed the 2025 profit distribution plan, and renewed the 2026 comprehensive banking facility.
Authorization was granted to use internal funds for cash management, to conduct foreign exchange derivatives trading in 2026, to set a 2026 guarantee limit, and to approve the estimated annual caps for ordinary related-party transactions for 2026.
Ernst & Young was reappointed as auditor for 2026, with the board authorized to adjust the audit fee based on actual circumstances.
Shareholders also approved a share-option grant and adopted special resolutions giving the board a general mandate to issue shares and a general mandate to 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 regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260520-12165741), on May 20, 2026, and is solely responsible for the information contained therein.

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