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優必選：臨時股東大會通告

UBTECH ROBOTICS: NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Jan 24 22:57
Summary by Futu AI
深圳市優必選科技股份有限公司（「優必選」）將於2024年2月8日在中國深圳市南山區召開2024年第一次臨時股東大會。會議將審議四項決議案，包括聘請普華永道中天會計師事務所為2023年度外部審計機構、公司向銀行申請授信額度、變更公司註冊資本及修訂公司章程並辦理工商登記，以及為附屬公司提供擔保的安排。股東大會的投票結果將於會後公布於聯交所網站及優必選官方網站。
深圳市優必選科技股份有限公司（「優必選」）將於2024年2月8日在中國深圳市南山區召開2024年第一次臨時股東大會。會議將審議四項決議案，包括聘請普華永道中天會計師事務所為2023年度外部審計機構、公司向銀行申請授信額度、變更公司註冊資本及修訂公司章程並辦理工商登記，以及為附屬公司提供擔保的安排。股東大會的投票結果將於會後公布於聯交所網站及優必選官方網站。
SHENZHEN YUBI SELECT TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) WILL HOLD THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 IN NANSHAN DISTRICT OF SHENZHEN, CHINA, ON FEBRUARY 8, 2024. THE MEETING WILL CONSIDER FOUR RESOLUTIONS, INCLUDING THE APPOINTMENT OF PAVILION ROAD CENTRAL ACCOUNTING FIRM AS AN EXTERNAL AUDIT BODY FOR 2023, THE COMPANY'S APPLICATION TO GRANT CREDIT TO THE BANK, CHANGE THE COMPANY'S REGISTERED CAPITAL AND AMEND THE COMPANY'S CHARTER AND CONDUCT BUSINESS REGISTRATION, AND ARRANGEMENTS FOR PROVIDING GUARANTEES FOR SUBSIDIARIES. The results of the voting at the General Meeting will be published after the meeting on the Exchange's website and on the official website of Uber.
SHENZHEN YUBI SELECT TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) WILL HOLD THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 IN NANSHAN DISTRICT OF SHENZHEN, CHINA, ON FEBRUARY 8, 2024. THE MEETING WILL CONSIDER FOUR RESOLUTIONS, INCLUDING THE APPOINTMENT OF PAVILION ROAD CENTRAL ACCOUNTING FIRM AS AN EXTERNAL AUDIT BODY FOR 2023, THE COMPANY'S APPLICATION TO GRANT CREDIT TO THE BANK, CHANGE THE COMPANY'S REGISTERED CAPITAL AND AMEND THE COMPANY'S CHARTER AND CONDUCT BUSINESS REGISTRATION, AND ARRANGEMENTS FOR PROVIDING GUARANTEES FOR SUBSIDIARIES. The results of the voting at the General Meeting will be published after the meeting on the Exchange's website and on the official website of Uber.
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