Robotechnik: Shareholder Returns, Board Changes Follow Repurchases

Robotechnik Intelligent Technology's new three-year shareholder return plan (2025-2027) commits to consistent, stable dividend distribution, prioritizing cash dividends of at least 20% of net profit, subject to meeting specific financial conditions. The plan emphasizes investor returns and sustainable development, considering factors like operating performance, cash flow, and investment needs.

Concurrently, the company announced a change in registered capital from RMB 167,692,391.00 to RMB 167,608,111.00. This reflects the repurchase and cancellation of 84,280 restricted shares due to one incentive recipient's departure (560 shares at RMB 21.07/share) and the failure to meet 2024 performance targets for the third restricted period (83,720 shares at RMB 22.27/share) of the 2021 restricted stock incentive plan. These changes will be submitted to shareholders for approval at the fourth extraordinary general meeting on September 15, 2025, where the new board will also be elected.