Announcements and Circulars-LDROBOT

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026

POLL RESULTS OF THE 2025 ANNUAL SHAREHOLDERS' MEETING HELD ON MONDAY, JUNE 29, 2026

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE 2025 ANNUAL SHAREHOLDERS' MEETING HELD ON MONDAY, JUNE 29, 2026

VOLUNTARY ANNOUNCEMENT ANTHBOT, THE GLOBAL SMART ROBOTIC LAWN MOWER BRAND UNDER SHENZHEN LDROBOT CO., LTD, SIGNS WORLD-CLASS GOALKEEPER MARC TER STEGEN AS GLOBAL BRAND AMBASSADOR

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT ANTHBOT, THE GLOBAL SMART ROBOTIC LAWN MOWER BRAND UNDER SHENZHEN LDROBOT CO., LTD, SIGNS WORLD-CLASS GOALKEEPER MARC TER STEGEN AS GLOBAL BRAND AMBASSADOR

VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION AGREEMENT IN THE PHYSICAL AI SECTOR

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION AGREEMENT IN THE PHYSICAL AI SECTOR

END OF STABILIZATION PERIOD, NO STABILIZATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION

Announcements and Notices - [Other - Miscellaneous]

END OF STABILIZATION PERIOD, NO STABILIZATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION

Dissemination of Corporate Communications

Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

New Arrangements on Dissemination of Corporate Communications

PROXY FORM FOR THE 2025 ANNUAL SHAREHOLDERS' MEETING TO BE HELD ON MONDAY, JUNE 29, 2026 AT 2:00 P.M.

(1) WORK REPORT OF BOARD OF DIRECTORS FOR 2025 (2) PROFIT DISTRIBUTION PLAN FOR 2025 (3) DIRECTORS' REMUNERATION PLAN FOR 2026 (4) RE-APPOINTMENT OF AUDITOR FOR 2026 (5) PROPOSAL FOR APPLICATION TO BANKS FOR INTEGRATED CREDIT FACILITIES FOR 2026 (6) PROPOSAL FOR PURCHASE OF STRUCTURED DEPOSITS FOR 2026 (7) PROPOSAL FOR PURCHASE OF FOREIGN EXCHANGE DERIVATIVES FOR 2026 (8) GENERAL MANDATE FOR ISSUANCE OF H SHARES (9) GENERAL MANDATE FOR REPURCHASE OF H SHARES AND NOTICE OF 2025 ASM

NOTICE OF THE 2025 ANNUAL SHAREHOLDERS' MEETING

Circulars - [Other]

Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Announcements and Notices - [Other - Miscellaneous]

New Arrangements on Dissemination of Corporate Communications

PROXY FORM FOR THE 2025 ANNUAL SHAREHOLDERS' MEETING TO BE HELD ON MONDAY, JUNE 29, 2026 AT 2:00 P.M.

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Other]

(1) WORK REPORT OF BOARD OF DIRECTORS FOR 2025 (2) PROFIT DISTRIBUTION PLAN FOR 2025 (3) DIRECTORS' REMUNERATION PLAN FOR 2026 (4) RE-APPOINTMENT OF AUDITOR FOR 2026 (5) PROPOSAL FOR APPLICATION TO BANKS FOR INTEGRATED CREDIT FACILITIES FOR 2026 (6) PROPOSAL FOR PURCHASE OF STRUCTURED DEPOSITS FOR 2026 (7) PROPOSAL FOR PURCHASE OF FOREIGN EXCHANGE DERIVATIVES FOR 2026 (8) GENERAL MANDATE FOR ISSUANCE OF H SHARES (9) GENERAL MANDATE FOR REPURCHASE OF H SHARES AND NOTICE OF 2025 ASM

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