Zhitong Finance App News, Roboco (03757) issued an announcement. Based on confidence in the company's future development prospects and recognition of the company's value, in order to protect the interests of investors and enhance investor confidence, Robotec Intelligent Technology Co., Ltd. (hereinafter referred to as the “Company”) held the 11th meeting of the 4th board of directors on October 27, 2026 to review and pass the “Proposal on the Plan to Repurchase the Company's A Shares”. The capital for this repurchase of shares is not less than 50 million yuan (including the number of shares) and no more than 100 million yuan (including the number of shares). Cancelling and reducing the company's registered capital. The company will hold the 2026 second extraordinary shareholders' meeting on November 20, 2026 to review the repurchase plan. The company will implement the share repurchase according to regulations after the shareholders' meeting reviews and approves the repurchase plan.
At the same time, the company is concerned that the People's Bank of China issued the “People's Bank of China to Strengthen the Implementation of the Stock Repurchase and Reloan Policy” on November 4, 2026, which clearly lowers the interest rate for stock repurchases and increases refinancing by 0.25 percentage points to 1% starting November 4, 2026, providing strong support for listed companies to maintain corporate value through repurchases, etc. In the future, the company will make full use of policy tools based on repurchase and refinancing policies, the company's financial situation, market trends, etc., and continue to maintain the company's value and the interests of investors through repurchases and other methods.