Ubtech Robotics proposes H-share incentive scheme with RMB 1 grant price per share

• Ubtech Robotics proposed a new H Share Incentive Scheme, subject to shareholder approval at an Aug. 26, 2026 EGM.
• Scheme mandate limit set at 10% of shares outstanding at adoption, implying up to 50,340,137 H shares based on 503,401,373 shares issued.
• Incentive shares to be newly issued H shares transferred to a trustee; grant price fixed at RMB 1 per incentive share on vesting.
• Vesting terms to be set per grant, tied to continued service or performance targets; board may apply clawbacks for unvested incentives.

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