Robo to Hold 5th Extraordinary General Meeting

Robo, a Shenzhen-based company, has scheduled its 5th Extraordinary General Meeting for October 24, 2025. The meeting will convene at 14:00 to discuss and vote on several key agendas, including the company's plan to offer and list its H-shares on the Hong Kong Stock Exchange. The meeting will also cover the conversion of the company into a limited liability company that raises funds overseas, the use of previous funds, and the plan for the use of funds to be raised from the H-share offering.

Key Takeaways:

• The 5th Extraordinary General Meeting of Robo will be held on October 24, 2025, at 14:00.
• A total of 11 items will be discussed and voted on during the meeting, including the H-share offering and listing on the Hong Kong Stock Exchange.
• The meeting is open to A-share holders registered at CSDC Shenzhen after the close of trading on October 20, 2025, who must bring original notarized power of attorney for voting.
• Directors of the board, supervisors of the supervisory committee, senior executives, and appointed lawyers are also entitled to attend the meeting.
• Shareholders can choose to vote online via the trading system of the Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
• The voting process involves inputting the buy instruction to begin voting and selecting the number of shares to vote for or against.

Statistics:

• Date of the 5th Extraordinary General Meeting: October 24, 2025
• Number of items to be discussed and voted on: 11
• Eligible attendees: A-share holders, directors, supervisors, senior executives, and appointed lawyers
• Voting channels: Online via the trading system and via the website http://wltp.cninfo.com.cn
• Voting period for online voting: 24 October 2025

Sources:

• Robo (press release)