The Board of Shenzhen Dobot Corp Ltd (DOBOT, 02432) will convene on 30 March 2026 to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes deliberation on a potential final dividend proposal.
The meeting notice, issued on 18 March 2026, was signed by Chairman, Executive Director and General Manager Mr. Liu Peichao. The current Board structure comprises three executive directors (Mr. Liu Peichao, Mr. Wang Yong, Mr. Jiang Yu), one non-executive director (Mr. Lang Xulin) and three independent non-executive directors (Mr. Li Yibin, Mr. Ng Jack Ho Wan, Dr. Hou Lingling).
No further financial figures were disclosed in the announcement. The forthcoming meeting’s resolutions—particularly the FY 2025 results and any dividend recommendation—will be subject to subsequent public release once approved.