SuperRobotics Clarifies AGM Proxy Deadline; All Other Details Unchanged

Bulletin Express

Jun 09

SuperRobotics Holdings Limited has issued a clarification regarding its proxy form, Notice of Annual General Meeting (AGM), and associated circular, all dated 5 June 2026.

The company states that the deadline for lodging proxy forms should read “not less than 48 hours (excluding any part of a day that is a public holiday) before the time appointed for the holding of the Annual General Meeting (i.e. 27 June 2026 at 11:00 a.m.)” instead of the previously stated 26 June 2026.

SuperRobotics emphasizes that no other information in the proxy form, AGM notice, or circular is affected by this correction.

The Board composition remains as follows: • Executive Directors – So Man Pan (Chairman), Su Zhenhui, and Feng Zheng • Non-executive Director – Li Jiaqi • Independent Non-executive Directors – Tam B Ray, Xue Wei, and Xu Guojun

The clarification was approved by the Board and released in Hong Kong on 9 June 2026. All statutory responsibilities and confirmations under the GEM Listing Rules remain in force, and the announcement will be available on the Hong Kong Stock Exchange website and the company’s website for at least seven days.

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