UBTECH Robotics Corp Ltd convened its third extraordinary general meeting of 2026 on 26 August at its Shenzhen headquarters. Shareholders voted on two ordinary and two special resolutions, all of which passed.

Share capital and voting base • Shares in issue: 503.40 million (65.21 million Domestic Shares; 438.19 million H Shares). • Shares with voting rights at the meeting: 502.33 million, after excluding 1.07 million unvested H Shares held by the incentive-scheme trustee.

Key resolutions and poll results 1. Application for bank credit facilities – Votes in favour: 212.21 million (99.57%) – Votes against: 0.85 million (0.40%) – Abstentions: 0.06 million (0.03%)

2. Change in Use of Proceeds – Votes in favour: 212.21 million (99.63%) – Votes against: 0.74 million (0.35%) – Abstentions: 0.06 million (0.03%)

3. Adoption of H Share Incentive Scheme (special resolution) – Votes in favour: 182.86 million (85.81%) – Votes against: 30.20 million (14.17%) – Abstentions: 0.04 million (0.02%)

4. Authorisation to the Board/Delegates to implement the Incentive Scheme (special resolution) – Votes in favour: 182.78 million (85.78%) – Votes against: 30.26 million (14.20%) – Abstentions: 0.04 million (0.02%)

Governance and administration • All directors attended the meeting in person. • Tricor Investor Services Limited acted as scrutineer for the poll. • No shareholders were required to abstain under Hong Kong Listing Rules, and no treasury or repurchased shares were outstanding.

With more than 50% support for ordinary resolutions and over two-thirds support for special resolutions, all proposals were duly approved, enabling UBTECH Robotics to proceed with its planned financing arrangements and the rollout of its H-share employee incentive programme.