Robotechnik approves wealth management plan, board re-election

Robotechnik Intelligent Technology Co., Ltd. has approved the use of up to yuan 200 million of its own funds for entrusted wealth management. This initiative, valid for 12 months from the board's September 15, 2025 approval, aims to enhance capital efficiency by investing in low-to-medium risk wealth management products from commercial banks and trust companies. The company emphasizes strict risk control and the safety of its capital to support operational stability.

Robotechnik concurrently held its fourth extraordinary general meeting and fourth board meeting on September 15, 2025, to complete its board re-election. Dai Jun was elected chairman and chief executive. The board now includes Dai Jun, Torsten Vahrenkamp, Li Liangyu, and Zhu Huaqiao as non-independent directors, and Yan Houmin, Chen Lihu, and Zhu Zhaobin as independent directors.

Further appointments include Li Weibin as vice president, Liu Yang as CFO, and Li Liangyu as board secretary, with Chen Fang appointed as securities affairs representative. These appointments streamline the leadership structure and support the company's strategic financial management and operational goals.