Corporate Governance

OneRobotics is committed to maintaining high standards of corporate governance. Guided by a long-term perspective, the Company promotes sound governance, sustained investment in research and development, and high-quality operations to safeguard shareholders’ interests and enhance corporate value.

OneRobotics (6600.HK)

Latest stock price

43.20 HKD -0.37%

Max

44.00

Min

41.54

*15min+ delay
Deadline:2026/10/12 16:08:24 Beijing Time

Sound Corporate Governance
for Long-Term Value Creation

We have established a clear, transparent and efficient governance framework to support compliant decision-making, protect shareholders’ interests and lay a solid foundation for sustainable growth.

Second Amended and Restated Articles of Association

List of Directors and Their Roles and Functions

Terms of Reference of the Audit Committee

Terms of Reference of the Remuneration and Appraisal Committee

Terms of Reference of the Nomination Committee

Procedures for Shareholders to Propose a Person for Election as a Director

Shareholders Communication Policy

Investor Relations

Corporate Governance

OneRobotics is committed to maintaining high standards of corporate governance. Guided by a long-term perspective, the Company promotes sound governance, sustained investment in research and development, and high-quality operations to safeguard shareholders’ interests and enhance corporate value.

Sound Corporate Governance for Long-Term Value Creation

Sound Corporate Governance
for Long-Term Value Creation