Announcement on Proposing Shareholders' Meeting to Authorize the Board for Small-Scale Rapid Financing Matters
Shenzhen Robotech Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") held the seventh meeting of the fourth board of directors on March 27, 2026, and approved the proposal on seeking authorization from the shareholders' meeting for the board to handle matters related to small-scale rapid financing.
According to the relevant regulations of the China Securities Regulatory Commission (hereinafter referred to as "CSRC") and the "Regulations on the Registration Management of Securities Issuance by Listed Companies" (hereinafter referred to as "Registration Management Regulations"), the board proposes that the shareholders' meeting authorize the board to issue shares to specific targets for a total financing amount not exceeding RMB 300 million and not exceeding 20% of the net assets at the end of the most recent year. The authorization period is from the date of approval by the 2025 annual shareholders' meeting until the date of the 2026 annual shareholders' meeting.
This authorization matter needs to be submitted to the 2025 annual shareholders' meeting for deliberation. The authorization includes the following contents:
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Confirm whether the Company meets the conditions for issuing shares to specific targets through a simplified procedure (hereinafter referred to as "small-scale rapid financing"). The board is authorized to conduct self-examination and verification based on the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Registration Management Regulations," and other legal, regulatory, and normative documents, as well as the Company's articles of association, to confirm whether the Company meets the conditions for issuing shares to specific targets through a simplified procedure.
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Types, quantity, and par value of shares to be issued. The total financing amount shall not exceed RMB 300 million and not exceed 20% of the net assets at the end of the most recent year, issuing RMB ordinary shares (A-shares) with a par value of RMB 1.00 per share. The number of shares issued will be determined by dividing the total amount of funds raised by the issue price, not exceeding 30% of the total share capital before the issuance.