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優必選：公告 (1)採用中國企業會計準則； (2)建議修訂公司章程； (3)建議委任核數師； (4)擔保安排；及 (5)銀行信貸安排

UBTECH ROBOTICS: ANNOUNCEMENT (1) ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED APPOINTMENT OF AUDITOR; (4) ARRANGEMENT OF GUARANTEES; AND (5) ARRANGEMENT OF BANK CREDI

Hong Kong Stock Exchange ·  Jan 24 22:52
Summary by Futu AI
深圳市優必選科技股份有限公司（「優必選」）於2024年1月24日宣布，將持續採用中國企業會計準則編製財務報表，並提出修訂公司章程、委任核數師、擔保安排及銀行信貸安排等建議。優必選表示，採用中國企業會計準則不會對公司財務狀況及經營業績造成重大影響。公司亦建議委任普華永道中天會計師事務所為核數師，任期至下一次股東週年大會結束。此外，優必選計劃向若干附屬公司提供總額達人民幣3,500百萬元的擔保，以及申請總額不超過人民幣1,000百萬元的銀行信貸，以支持業務擴展。這些安排將於2024年2月8日的臨時股東大會上提交股東批准。優必選的董事會成員包括執行董事周劍先生等，非執行董事夏佐全先生等，以及獨立非執行董事趙杰先生等。
深圳市優必選科技股份有限公司（「優必選」）於2024年1月24日宣布，將持續採用中國企業會計準則編製財務報表，並提出修訂公司章程、委任核數師、擔保安排及銀行信貸安排等建議。優必選表示，採用中國企業會計準則不會對公司財務狀況及經營業績造成重大影響。公司亦建議委任普華永道中天會計師事務所為核數師，任期至下一次股東週年大會結束。此外，優必選計劃向若干附屬公司提供總額達人民幣3,500百萬元的擔保，以及申請總額不超過人民幣1,000百萬元的銀行信貸，以支持業務擴展。這些安排將於2024年2月8日的臨時股東大會上提交股東批准。優必選的董事會成員包括執行董事周劍先生等，非執行董事夏佐全先生等，以及獨立非執行董事趙杰先生等。
SHENZHEN YUBID TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) ANNOUNCED ON 24 JANUARY 2024 THAT IT WILL CONTINUE TO PREPARE FINANCIAL STATEMENTS IN ACCORDANCE WITH CHINA'S CORPORATE ACCOUNTING STANDARDS AND MAKE PROPOSALS TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION, APPOINTMENT OF AUDITORS, GUARANTEE ARRANGEMENTS AND BANK CREDIT ARRANGEMENTS. Uber said that the adoption of Chinese corporate accounting standards would not have a significant impact on the company's financial condition and operating performance. The Company also proposes to appoint Pwai Wing Road Central Accounting Firm as Auditor for a term of office until the end of the next Annual General Meeting. In addition, the Privileges Program provides certain subsidiaries with guarantees totaling RMB3,500 million and requests for bank loans totaling not more than RMB1,000 million to support business expansion. These arrangements will be submitted for shareholder approval at the Extraordinary General Meeting on 8 February 2024. The elected members of the Board include Executive Director Mr. Zhou Jian, etc., Non-Executive Director Mr. Xia Zaquan, etc., and Mr. Zhao Jie, Independent Non-Executive Director, etc.
SHENZHEN YUBID TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) ANNOUNCED ON 24 JANUARY 2024 THAT IT WILL CONTINUE TO PREPARE FINANCIAL STATEMENTS IN ACCORDANCE WITH CHINA'S CORPORATE ACCOUNTING STANDARDS AND MAKE PROPOSALS TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION, APPOINTMENT OF AUDITORS, GUARANTEE ARRANGEMENTS AND BANK CREDIT ARRANGEMENTS. Uber said that the adoption of Chinese corporate accounting standards would not have a significant impact on the company's financial condition and operating performance. The Company also proposes to appoint Pwai Wing Road Central Accounting Firm as Auditor for a term of office until the end of the next Annual General Meeting. In addition, the Privileges Program provides certain subsidiaries with guarantees totaling RMB3,500 million and requests for bank loans totaling not more than RMB1,000 million to support business expansion. These arrangements will be submitted for shareholder approval at the Extraordinary General Meeting on 8 February 2024. The elected members of the Board include Executive Director Mr. Zhou Jian, etc., Non-Executive Director Mr. Xia Zaquan, etc., and Mr. Zhao Jie, Independent Non-Executive Director, etc.
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