OneRobotics (Shenzhen) Co., Ltd. (Stock Code: 06600) has scheduled a board meeting for Tuesday, 24 March 2026. According to the company’s announcement filed with the Hong Kong Stock Exchange, directors will review and approve the consolidated annual results for the financial year ended 31 December 2025 and consider their formal publication.
The agenda also allows for the handling of “any other business” that may arise. The notice was authorised by Chairman, Executive Director and Chief Executive Officer Mr. Li Zhichen.
Board composition on the announcement date (11 March 2026) is as follows: • Executive Directors: Mr. Li Zhichen, Mr. Pan Yang, Mr. Hu Zhidong, Ms. Yang Minghui • Non-executive Directors: Prof. Li Zexiang, Prof. Ko Ping Keung • Independent Non-executive Directors: Ms. Li Hui, Dr. Leung Suk Wai Winnie, Prof. Wang Yong
The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the accuracy or completeness of the information contained in the announcement.