share_log

優必選：(1)採納中國企業會計準則； (2)建議修訂公司章程； (3)建議委任核數師； (4)擔保安排； (5)銀行信貸安排 及 臨時股東大會通告

UBTECH ROBOTICS: (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; (5) ARRANGEMENT OF BANK CREDIT; AND NOTICE OF

Hong Kong Stock Exchange ·  Jan 24 22:56
Summary by Futu AI
深圳市優必選科技股份有限公司（UBTECH ROBOTICS）將於2024年2月8日在中國深圳舉行臨時股東大會，審議採納中國企業會計準則、修訂公司章程、委任核數師、擔保安排及銀行信貸安排等事宜。該公司已於2024年1月24日就上述事項發布通函，並將於大會上以投票方式決定。股東若欲委任代表出席大會，須於2024年2月7日前提交代表委任表格。本次大會的決議將影響公司的財務報告方式、資本結構及其對附屬公司的擔保總額，並可能涉及最高人民幣3,500百萬元的對外擔保及最高人民幣1,000百萬元的銀行信貸額度。
深圳市優必選科技股份有限公司（UBTECH ROBOTICS）將於2024年2月8日在中國深圳舉行臨時股東大會，審議採納中國企業會計準則、修訂公司章程、委任核數師、擔保安排及銀行信貸安排等事宜。該公司已於2024年1月24日就上述事項發布通函，並將於大會上以投票方式決定。股東若欲委任代表出席大會，須於2024年2月7日前提交代表委任表格。本次大會的決議將影響公司的財務報告方式、資本結構及其對附屬公司的擔保總額，並可能涉及最高人民幣3,500百萬元的對外擔保及最高人民幣1,000百萬元的銀行信貸額度。
UBTECH ROBOTICS WILL HOLD AN INTERIM GENERAL MEETING IN SHENZHEN, CHINA ON FEBRUARY 8, 2024 TO DISCUSS THE ADOPTION OF CHINA CORPORATE ACCOUNTING STANDARDS, AMENDMENTS TO COMPANY ARTICLES OF ASSOCIATION, APPOINTMENT OF AUDITORS, GUARANTEE ARRANGEMENTS AND BANK CREDIT ARRANGEMENTS. The company has issued a circular on 24 January 2024 on the above matters and will be decided by vote at the General Meeting. Shareholders wishing to appoint representatives to attend the General Meeting must submit their proxy form by 7 February 2024. The resolution of this meeting will affect the company's financial reporting, capital structure and the total amount of its guarantees to subsidiaries, and may involve external guarantees of up to RMB3,500 million and bank credit limits of up to RMB1,000 million.
UBTECH ROBOTICS WILL HOLD AN INTERIM GENERAL MEETING IN SHENZHEN, CHINA ON FEBRUARY 8, 2024 TO DISCUSS THE ADOPTION OF CHINA CORPORATE ACCOUNTING STANDARDS, AMENDMENTS TO COMPANY ARTICLES OF ASSOCIATION, APPOINTMENT OF AUDITORS, GUARANTEE ARRANGEMENTS AND BANK CREDIT ARRANGEMENTS. The company has issued a circular on 24 January 2024 on the above matters and will be decided by vote at the General Meeting. Shareholders wishing to appoint representatives to attend the General Meeting must submit their proxy form by 7 February 2024. The resolution of this meeting will affect the company's financial reporting, capital structure and the total amount of its guarantees to subsidiaries, and may involve external guarantees of up to RMB3,500 million and bank credit limits of up to RMB1,000 million.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.