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優必選：於2024年2月8日舉行之2024年第一次臨時股東大會投票結果 及 修訂公司章程

UBTECH ROBOTICS: POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 8, 2024 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Feb 8 20:14
Summary by Futu AI
深圳市優必選科技股份有限公司（「優必選」）於2024年2月8日成功召開2024年第一次臨時股東大會。會議在深圳市南山區舉行，並通過了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、公司向相關銀行申請授信額度、變更公司註冊資本及修訂《公司章程》等重要決議案。所有決議案均獲得超過所需比例的贊成票，其中普通決議案獲超過50%的贊成票，特別決議案則獲得超過三分之二的贊成票。修訂後的《公司章程》自會議當日起生效，並將刊載於聯交所及公司網站。股東大會的監票工作由卓佳證券登記有限公司負責。優必選董事會成員包括執行董事、非執行董事及獨立非執行董事等。
深圳市優必選科技股份有限公司（「優必選」）於2024年2月8日成功召開2024年第一次臨時股東大會。會議在深圳市南山區舉行，並通過了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、公司向相關銀行申請授信額度、變更公司註冊資本及修訂《公司章程》等重要決議案。所有決議案均獲得超過所需比例的贊成票，其中普通決議案獲超過50%的贊成票，特別決議案則獲得超過三分之二的贊成票。修訂後的《公司章程》自會議當日起生效，並將刊載於聯交所及公司網站。股東大會的監票工作由卓佳證券登記有限公司負責。優必選董事會成員包括執行董事、非執行董事及獨立非執行董事等。
SHENZHEN YUBI SELECT TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) SUCCESSFULLY HELD THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 ON FEBRUARY 8, 2024. The meeting was held in Shenzhen's Nanshan District and adopted important resolutions including appointing Puhuayong Road Central Accounting Office as an external audit body for 2023, applying for a trust to relevant banks, changing the company's registered capital, and revising the Company's Articles of Association. All resolutions received more than the required proportion of votes in favor, with the ordinary resolution receiving more than 50% of the votes in favor and the special resolution receiving more than two-thirds of the votes in favor. The amended Articles of Association shall take effect from the date of the meeting and will be published on the Exchange and on the Company's website. The supervisory work of the General Meeting is carried out by Zhujia Securities Registration Limited. UBI-Elected Board members include Executive Directors, Non-Executive Directors and Independent Non-Executive Directors, etc.
SHENZHEN YUBI SELECT TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) SUCCESSFULLY HELD THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 ON FEBRUARY 8, 2024. The meeting was held in Shenzhen's Nanshan District and adopted important resolutions including appointing Puhuayong Road Central Accounting Office as an external audit body for 2023, applying for a trust to relevant banks, changing the company's registered capital, and revising the Company's Articles of Association. All resolutions received more than the required proportion of votes in favor, with the ordinary resolution receiving more than 50% of the votes in favor and the special resolution receiving more than two-thirds of the votes in favor. The amended Articles of Association shall take effect from the date of the meeting and will be published on the Exchange and on the Company's website. The supervisory work of the General Meeting is carried out by Zhujia Securities Registration Limited. UBI-Elected Board members include Executive Directors, Non-Executive Directors and Independent Non-Executive Directors, etc.
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