[Temporary Announcement] Uni-President Intelligence: Announcement on Cancellation of the Second Extraordinary Shareholders Meeting in 2026
Announcement number: 2026-032 Securities code: 836603 Securities abbreviation: Uni-President Intelligence Sponsoring broker: Dongguan Securities
Guangdong Uni-President Robot Intelligence Co., Ltd.
Announcement on Cancellation of the Second Extraordinary Shareholders Meeting in 2026
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.
1. Situation in which shareholders’ meeting is to be canceled
(1) Situation of the shareholders’ meeting to be canceled:
The second extraordinary shareholders' meeting in 2026
(2) Date and time of the shareholders’ meeting to be canceled
On-site meeting time: 10:00 am on October 12, 2026
(3) Equity registration date of the shareholders’ meeting to be canceled:
October 9, 2026
2. Reasons for canceling the shareholders’ meeting
In accordance with the provisions of the "Articles of Association" and the "Company Law of the People's Republic of China" and other relevant laws and regulations, the company's board of directors originally proposed to convene the second extraordinary shareholders' meeting of 2026 on October 12, 2026 to consider the "Proposal on the Company's Semi-annual Dividend for 2026." After full discussion and prudent evaluation by the company, and taking into account the company's sales growth in the second half of the year, current cash flow status and the capital needs to maintain the company's normal operations and business development, it was decided to terminate this equity distribution and cancel the second extraordinary shareholders' meeting in 2026 originally scheduled for October 12, 2026.
3. Follow-up processing of the motions involved
According to the overall work progress arrangement and after comprehensive consideration by the board of directors, the company decided to cancel the second extraordinary shareholders' meeting of 2026 originally scheduled to be held on October 12, 2026, and terminate this equity distribution matter.
Announcement No.: 2026-032 Follow-up, when the company's order situation, profit situation and other operating conditions improve and the conditions for dividend distribution are met, the company will separately study profit distribution matters in accordance with the "Company Law", "Articles of Association" and relevant regulatory requirements, and perform review procedures and information disclosure obligations in a timely manner.
We sincerely apologize for the inconvenience caused to investors, ask for their understanding, and thank investors for their support and understanding.
4. Documents for reference
Resolution of the 15th meeting of the 4th board of directors of Guangdong Uni-President Robot Intelligence Co., Ltd.
Board of Directors of Guangdong Uni-President Robot Intelligence Co., Ltd.
September 16, 2026