Proxy form for the 2026 extraordinary shareholders' meeting to be held on Tuesday, November 10, 2026 at 2: 00 p.m.
Filed with HKEX · Stock code 1236 ·
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Earlier from Shenzhen LDRobot
- Notice of extraordinary shareholders' meeting
- (1) Proposed adoption of the h share option scheme; (2) proposed adoption of the h share award scheme; (3) proposed authorization to the board of directors and/or the delegatee to handle matters relating to the h share option scheme; (4) proposed authorization to the board of directors and/or the delegatee to handle matters relating to the h share award scheme; and (5) notice of the extraordinary shareholders' meeting
- Proposed adoption of the h share option scheme and the h share award scheme and closure of register of members
- Voluntary announcement entering into a cooperation agreement on flexible 3D tactile perception for embodied intelligent robots
- Discloseable transaction acquisition of the entire equity interest of SABO-Maschinenfabrik gmbh
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