OneRobotics to Convene 27 Aug 2026 Board Meeting for H1 2026 Interim Results Approval

Bulletin Express

Aug 17

OneRobotics (Shenzhen) Co., Ltd. announced that its Board of Directors will meet on Thursday, 27 August 2026. The agenda includes reviewing and approving the consolidated interim financial results for the six months ended 30 June 2026 and authorising their publication. Additional routine business matters will also be addressed during the session.

The notice, dated 17 August 2026, was signed by Chairman, Executive Director and Chief Executive Officer Mr. Li Zhichen. The Board currently comprises four executive directors (Mr. Li Zhichen, Mr. Pan Yang, Mr. Hu Zhidong and Ms. Yang Minghui), two non-executive directors (Prof. Li Zexiang and Prof. Ko Ping Keung) and three independent non-executive directors (Ms. Li Hui, Dr. Leung Suk Wai Winnie and Prof. Wang Yong).

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The agenda includes reviewing and approving the consolidated interim financial results for the six months ended 30 June 2026 and authorising their publication. Additional routine business matters will also be addressed during the session.</p>\n<p>The notice, dated 17 August 2026, was signed by Chairman, Executive Director and Chief Executive Officer Mr. Li Zhichen. The Board currently comprises four executive directors (Mr. Li Zhichen, Mr. Pan Yang, Mr. Hu Zhidong and Ms. Yang Minghui), two non-executive directors (Prof. Li Zexiang and Prof. Ko Ping Keung) and three independent non-executive directors (Ms. Li Hui, Dr. Leung Suk Wai Winnie and Prof. Wang Yong).</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>OneRobotics to Convene 27 Aug 2026 Board Meeting for H1 2026 Interim Results Approval</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nOneRobotics to Convene 27 Aug 2026 Board Meeting for H1 2026 Interim Results Approval\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-08-17 16:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>OneRobotics (Shenzhen) Co., Ltd. announced that its Board of Directors will meet on Thursday, 27 August 2026. The agenda includes reviewing and approving the consolidated interim financial results for the six months ended 30 June 2026 and authorising their publication. Additional routine business matters will also be addressed during the session.</p>\n<p>The notice, dated 17 August 2026, was signed by Chairman, Executive Director and Chief Executive Officer Mr. Li Zhichen. The Board currently comprises four executive directors (Mr. Li Zhichen, Mr. Pan Yang, Mr. Hu Zhidong and Ms. Yang Minghui), two non-executive directors (Prof. Li Zexiang and Prof. Ko Ping Keung) and three independent non-executive directors (Ms. Li Hui, Dr. Leung Suk Wai Winnie and Prof. Wang Yong).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06600","symbol_name":"卧安机器人","start_time":0,"source_url":"","article_id":"1174859067","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1174859067","pubTimestamp":1786956234,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"OneRobotics (Shenzhen) Co., Ltd. announced that its Board of Directors will meet on Thursday, 27 August 2026. 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