SuperRobotics Limited — Regulatory Filings 2021

Oct 25, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

SuperRobotics Holdings Limited 超 人 智 能 控 股 有 限 公 司

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock Code: 8176)

NOTICE OF BOARD MEETING

The board (the “ Board ”) of directors (the “ Directors ”) of SuperRobotics Holdings Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) hereby announces that a meeting of the Board will be held on Monday, 15 November 2021 for the purposes of among other things, considering and approving the unaudited consolidated quarterly results of the Group for the nine months ended 30 September 2021, and for considering the payment of dividend, if any.

By Order of the Board SuperRobotics Holdings Limited Su Zhituan

Executive Director and Chairman

Hong Kong, 25 October 2021

As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Su Zhituan (Chairman) and Mr. Sun Ziqiang (Vice-chairman), one non-executive Director, namely Mr. Fan Yu and three independent non-executive Directors, namely Mr. Tam B Ray, Billy, Mr. Chu Kin Wang, Peleus and Dr. Wang Dangxiao.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the “Latest Listed Company Information” page of the GEM website at http://www.hkgem.com for a minimum period of 7 days from the date of its publication and on the Company’s website at http://www.superrobtics.com.hk.