Group 1 - The core viewpoint of the article emphasizes the growing trend of "AI + consumption" driven by favorable national policies, presenting a significant opportunity for companies to innovate and optimize their products and services [1] - Cloudwise Technology, founded in 2014, is recognized as a leading developer and commercializer of robotic service intelligence, having recently gone public on the Hong Kong Stock Exchange, marking it as the first stock in the "robotic service intelligence" sector [1] - The company has focused on the hotel industry for over a decade, developing delivery robots that enhance user experience and have become a standard expectation among younger consumers [1] Group 2 - Cloudwise Technology has developed not only robotic hardware for various industries such as hotels, healthcare, and factories but also an AI application system called HDOS, which functions as the brain of the robots, enabling a full closed-loop of perception, cognition, decision-making, execution, and feedback [2] - The integration of robots, AI systems, and ecological components forms the core strategic framework for Cloudwise Technology's future growth, aiming to deliver more mature and intelligent products and solutions across various sectors [2] - Data shared by the company indicates that for every 1,000 tasks completed by robots in hotels, occupancy rates increase by approximately 3.2%, average daily room rates rise by about 14.6 yuan, and total monthly revenue increases by around 167,900 yuan, highlighting the financial benefits of robotic integration in the hospitality sector [1]

Beijing Yunji Technology Co., Ltd. 北京雲迹科技股份有限公司 （ A joint stock company with limited liability incorporated in the People's Republic of China ） ( 於中華人民共和國註冊成立的股份有限公司 The Company will not send a notice of publication of the Website Version of Corporate Communications to its Non-Registered Shareholders. You are encouraged to proactively monitor the availability of all future Corporate Communications on the websites and access the Website Version of Corporate Communications. We encourage you to access Corporat ...

登記股東之名稱及地址 Beijing Yunji Technology Co., Ltd. 北京雲迹科技股份有限公司 （ A joint stock company with limited liability incorporated in the People's Republic of China ） ( 於中華人民共和國註冊成立的股份有限公司 ) （Stock Code 股份代號：2670） 尊敬的股東 2025 年 12 月 11 日 發佈公司通訊之安排 簡介 根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第 2.07A 條 1 以及北京雲迹科技股 份有限公司（「本公司」）的公司章程，本公司將以電子通訊方式向其股東 3 發佈本公司日後的公司通訊（「公 司通訊」2），並僅應股東要求向其寄發印刷本形式的公司通訊。 安排 1. 可供採取行動的公司通訊 4 本公司將以電子通訊方式（通過電子郵件）向股東個別地發送可供採取行動的公司通訊。如果本公司沒有獲 取股東的電子郵箱地址或其提供的電子郵箱地址無效 5，本公司將以印刷本形式向其發送可供採取行動的公 司通訊，連同一份索取股東有效電子郵箱地 ...

此乃要件 請即處理 閣下對本通函任何方面或應採取的行動如有任何疑問，應諮詢股票經紀或其他持牌證券交易商、銀行經理、律師、專 業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有北京雲迹科技股份有限公司的股份，應立即將本通函連同隨附的代表委任表格交予買主 或承讓人、或經手買賣或轉讓的銀行、股票經紀或其他代理人，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性或完整性亦不發表任何 聲明，並明確表示，概不對因本通函全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 臨時股東會通告載於本通函第20至第22頁。 適用於臨時股東會的代表委任表格已登載於聯交所網站 ( https :// www . hkexnews . h k ) 及本公司網站 ( www.yunjichina.com.cn )。如 閣下擬委任代表出席臨時股東會，須將代表委任表格按其印列的指示填妥，並於臨時股 東會指定舉行時間24小時前（即2025年12月25日（星期四）上午10時正前）交回本公司H股證券登記處卓佳證券登記有限 公司（地址為香港夏慤道16號遠東金融中心17樓）（ ...

Beijing Yunji Technology Co., Ltd. 北京雲迹科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （地址） 或 （電郵地址） 為本人╱吾等的代表，代表本人╱吾等出席本公司將於2025年12月26日（星期五）上午10時正（香港時間）於中國北京市海淀區知 春路6號錦秋國際大廈B區7層－HDOS會議室及於網上透過電子投票系統以混合方式舉行的臨時股東會（「臨時股東會」）及其任何 續會，並代表本人╱吾等於會上就會上所提呈的任何決議案進行表決。本人╱吾等的代表獲授權及被指示依照下文所示就下列決 議案投票： | | （附註5） 特別決議案 | （附註5） 贊成 | 反對 | （附註5） | 棄權 | （附註5） | | --- | --- | --- | --- | --- | --- | --- | | 1. | 審議及批准變更公司名稱的議案。 | | | | | | | 2. | 審議及批准修訂本公司公司章程的議案。 | | | | | | | 3. | 審議及批准修訂本公司股東會議事規則的議案。 | | | | | | | 4. | 審議及批准修訂本公司董事會議事規則的議案。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不就因本通告全部或任何部分內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 Beijing Yunji Technology Co., Ltd. 北京雲迹科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2670） 臨時股東會通告 北京雲迹科技股份有限公司 董事長、執行董事兼總裁 支濤 北京，2025年12月11日 附註： 股東須以書面形式委任代表，由股東簽署或由其以書面形式授權的代表簽署。倘股東為法團，委任 文件須加蓋法團印章或由其董事或正式授權的代表簽署。倘委任文件由股東的代表簽署，則授權該 代表簽署委任文件的授權書或其他授權文件必須經過公證。 茲通告北京雲迹科技股份有限公司（「本公司」）謹定於2025年12月26日（星期 五）上午10時正以混合會議模式舉行臨時股東會（「臨時股東會」）。股東可選擇親身出 席實體臨時股東會，主要地點為中國北京市海淀區知春路6號錦秋國際大廈B區7層 － HDOS會議室，或透過電子投票系統於網上出席臨時股東會，以審議並酌情 ...

Core Viewpoint - The establishment of a joint venture aims to leverage the company's leading position in robotic intelligence within the hotel sector to expand its innovative applications and market reach [1] Group 1: Joint Venture Details - The company signed a joint venture agreement with several individuals, contributing a total of RMB 10 million, with the company investing RMB 7.6 million [1] - The joint venture will become a non-wholly owned subsidiary of the company [1] Group 2: Strategic Focus - The joint venture will focus on the synergy between robotic hardware and intelligent technology, developing solutions for innovative scenarios [1] - The company aims to accelerate the commercialization of related technologies and products by leveraging its existing technological expertise, customer resources, and market network [1] Group 3: Business Growth and Innovation - The company intends to strengthen its core business represented by robotic hardware and intelligent applications, supporting overall performance growth and financial stability [1] - The board believes that the joint venture will enhance the application innovation of robotic intelligence technology and business expansion, creating broader market opportunities [1]

Core Viewpoint - The establishment of a joint venture by the company aims to leverage its leading position in the robot intelligence business within the hotel sector to further expand its applications in innovative scenarios [1] Group 1: Joint Venture Details - The company signed a joint venture agreement on December 11, 2025, with several partners, contributing a total of RMB 10 million, with the company investing RMB 7.6 million [1] - The joint venture will become a non-wholly owned subsidiary of the company [1] Group 2: Strategic Focus - The joint venture will focus on the synergy between robot hardware and intelligent technology, developing robot intelligence solutions for innovative scenarios [1] - The company aims to accelerate the commercialization of related technologies and products by leveraging its existing technological accumulation, customer resources, and market network [1] Group 3: Business Growth and Innovation - The company will continue to strengthen its core business represented by robot hardware and intelligent applications, supporting overall performance growth and financial stability [1] - The board believes that the joint venture will enhance the application innovation and business expansion of robot intelligence technology, further increasing synergy with existing operations and expanding market opportunities [1]

云迹(02670)发布公告，公司董事会建议将公司的公司名称由"北京云迹科技股份有限公司"变更为"云迹 科技股份有限公司"，同时将英文名称由"Beijing Yunji Technology Co.,Ltd."变更为"Yunji Technology Co.,Ltd."。 ...

智通财经APP讯，云迹(02670)发布公告，公司董事会建议将公司的公司名称由"北京云迹科技股份有限 公司"变更为"云迹科技股份有限公司"，同时将英文名称由"Beijing Yunji Technology Co., Ltd."变更 为"Yunji Technology Co., Ltd."。 ...