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UBTECH ROBOTICS CORP LTD — Director's Dealing 2025
Jan 15, 2025
51150_rns_2025-01-15_4aaa5c65-c29f-4047-bd23-eaa03f9a4343.pdf
Director's Dealing
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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.
UBTECH
UBTECH ROBOTICS CORP LTD
深圳市優必選科技股份有限公司
(A joint stock company established in the People's Republic of China with limited liability)
(Stock Code: 9880)
INSIDE INFORMATION LOCK-UP UNDERTAKING BY MR. XIA ZUOQUAN
This announcement is made by UBTECH ROBOTICS CORP LTD (the "Company", together with its subsidiaries, the "Group") pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).
As of January 15, 2025, Mr. Xia Zuoquan ("Mr. Xia"), a non-executive director of the Company, is the legal and beneficial owner of 19,888,800 shares of the Company (the "Shares"). On the date of this announcement, the Company receives a voluntary undertaking from Mr. Xia, pursuant to which Mr. Xia voluntarily undertakes to the Company that he will not sell his 19,888,800 Shares by any means within 12 months from January 16, 2025.
The board (“Board”) of directors (“Directors”) of the Company considers that the matter above does not have any material adverse impact on the operation of the Group. The Company may publish further announcement(s) to update the shareholders and potential investors of the Company on any further information regarding the matter above as it considers appropriate.
By order of the Board
UBTECH ROBOTICS CORP LTD
Jian ZHOU
Chairman, Executive Director and Chief Executive Officer
Shenzhen, the PRC, January 15, 2025
As at the date of this announcement, the Board comprises (i) Mr. Zhou Jian, Mr. Xiong Youjun, Ms. Wang Lin and Mr. Liu Ming as executive Directors; (ii) Mr. Xia Zuoquan, Mr. Zhou Zhifeng and Mr. Chen Qiang as non-executive Directors; and (iii) Mr. Zhao Jie, Mr. Xiong Chuxiong, Mr. Poon Fuk Chuen and Mr. Leung Wai Man, Roger as independent non-executive Directors.
- For identification purposes only.
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