OneRobotics (Shenzhen) Co., Ltd. (Stock Code: 6600) Announces Poll Results of Extraordinary General Meeting Held on 22 April 2026

Key Highlights for Investors

• All Resolutions Passed: The Extraordinary General Meeting (EGM) held on 22 April 2026 saw all proposed resolutions—both special and ordinary—passed with overwhelming shareholder support.
• 2026 H Share Incentive Scheme Approved: Shareholders approved the adoption of the new 2026 H Share Incentive Scheme, a development that may significantly impact the company’s long-term employee alignment and retention strategies.
• Authorisation Granted: The Board and/or its Delegatees have been authorised to handle all matters pertaining to the incentive scheme.
• Wealth Management Strategy Backed: Proposals to purchase structured deposits and other wealth management products, as well as the authorisation for related execution, were also approved.

Detailed Report of the EGM

The EGM of OneRobotics (Shenzhen) Co., Ltd. was convened at 3:00 p.m. on 22 April 2026 at Edison Meeting Room, 16/F, Qiancheng Commercial Center, Bao’an District, Shenzhen, China. The meeting was chaired by Mr. Li Zhichen, Chairman of the Board, Executive Director, and CEO. All other Directors were present.

As of the EGM date, the company had 225,356,100 H shares in issue, with no treasury shares held or pending cancellation. Thus, all shares were eligible for voting, with no restrictions or abstentions required under the Hong Kong Listing Rules.

Resolutions and Voting Outcomes

• Special Resolution 1: Adoption of the 2026 H Share Incentive Scheme.
  • Votes For: 200,002,500 (99.0754%)
  • Votes Against: 1,866,445 (0.9246%)
  • Abstain: 0
  • Significance: Enables the company to introduce new share-based incentives, potentially enhancing talent retention and aligning employee interests with shareholder value.
• Special Resolution 2: Authorisation for the Board and/or Delegatee(s) to execute matters related to the Incentive Scheme.
  • Votes For: 200,002,500 (99.0754%)
  • Votes Against: 1,866,445 (0.9246%)
  • Abstain: 0
  • Significance: Grants flexibility and authority to the Board for timely implementation of the scheme.
• Ordinary Resolution 3a: Approval of the purchase of structured deposits and other wealth management products.
  • Votes For: 201,831,432 (99.9814%)
  • Votes Against: 37,413 (0.0185%)
  • Abstain: 100 (0.0001%)
  • Significance: Supports the company’s strategy to optimise cash management and potentially enhance returns on idle funds, possibly impacting future profitability.
• Ordinary Resolution 3b: Authorisation for the Chairman or CFO to execute documents related to wealth management product purchases.
  • Votes For: 201,831,432 (99.9814%)
  • Votes Against: 37,413 (0.0185%)
  • Abstain: 100 (0.0001%)
  • Significance: Provides operational agility for investments in wealth management products.

Additional Information

• No shares were subject to voting restrictions or abstentions.
• No parties declared intentions to vote against any resolution.
• Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll process, ensuring vote integrity.
• The Board comprises a blend of executive, non-executive, and independent non-executive directors, providing balanced governance.

Implications for Shareholders and Potential Price Sensitivity

• Incentive Scheme Approval: The adoption of a share incentive scheme is typically viewed positively by the market, as it aligns employee interests with shareholders and may improve retention and performance.
• Active Cash Management: Authorisation to invest in structured deposits and wealth management products could improve returns on company cash, impacting future earnings.
• Strong Shareholder Support: The significant majority in favour of all resolutions demonstrates broad shareholder confidence in the Board’s strategic direction.

Conclusion

The EGM outcomes reflect robust shareholder endorsement of OneRobotics (Shenzhen) Co., Ltd.’s employee incentive and financial management strategies. These developments could support long-term value creation, operational flexibility, and potentially impact the company’s share price positively, depending on the execution and subsequent financial performance.

Disclaimer: This article is for informational purposes only and does not constitute investment advice or a solicitation to buy or sell any securities. Investors should perform their own due diligence or consult with a qualified financial adviser before making investment decisions. The author and publisher accept no liability for any losses arising from reliance on the information provided herein.

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