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優必選：公司章程

UBTECH ROBOTICS: Articles of Association

Hong Kong Stock Exchange ·  Feb 8 21:08
Summary by Futu AI
深圳市優必選科技股份有限公司（UBTECH ROBOTICS）於2024年2月8日召開了年度第一次臨時股東大會，會上審議並批准了公司章程的修改。此次章程修改涵蓋了公司的經營宗旨、股份發行、股東大會、董事會、監事會、高級管理人員、財務會計制度、利潤分配、內部審計等多個方面。公司於2019年3月29日在深圳市市場監督管理局註冊登記，並於2023年12月28日獲香港聯合交易所有限公司核准，首次公開發行境外上市外資股（H股），隨後於2023年12月29日和2024年1月23日在香港聯交所主板上市。公司章程的修改自生效之日起，成為規範公司組織與行為、公司與股東、股東與股東之間權利義務關係的具有法律約束力的文件。
深圳市優必選科技股份有限公司（UBTECH ROBOTICS）於2024年2月8日召開了年度第一次臨時股東大會，會上審議並批准了公司章程的修改。此次章程修改涵蓋了公司的經營宗旨、股份發行、股東大會、董事會、監事會、高級管理人員、財務會計制度、利潤分配、內部審計等多個方面。公司於2019年3月29日在深圳市市場監督管理局註冊登記，並於2023年12月28日獲香港聯合交易所有限公司核准，首次公開發行境外上市外資股（H股），隨後於2023年12月29日和2024年1月23日在香港聯交所主板上市。公司章程的修改自生效之日起，成為規範公司組織與行為、公司與股東、股東與股東之間權利義務關係的具有法律約束力的文件。
SHENZHEN UBI SELECT TECHNOLOGY CO., LTD. (UBTECH ROBOTICS) HELD ITS FIRST ANNUAL EXTRAORDINARY GENERAL MEETING ON FEBRUARY 8, 2024, TO DISCUSS AND APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. This amendment covers a number of aspects of the company's business objectives, share issuance, general meetings, board of directors, supervisory board, senior management, financial accounting system, profit distribution, internal audit, and more. THE COMPANY WAS REGISTERED WITH THE SHENZHEN MARKET SURVEILLANCE AUTHORITY ON 29 MARCH 2019 AND APPROVED ON 28 DECEMBER 2023 BY THE HONG KONG STOCK EXCHANGE LIMITED FOR THE FIRST PUBLIC OFFERING OF OFFSHORE LISTED FOREIGN SHARES (H SHARES), FOLLOWED BY LISTING ON THE MAIN BOARD OF THE HKEX ON 29 DECEMBER 2023 AND 23 JANUARY 2024. Amendments to the Articles of Association become legally binding documents specifying the organization and conduct of the company, the relationship of rights between the company and its shareholders, shareholders and shareholders from the date of its entry into force.
SHENZHEN UBI SELECT TECHNOLOGY CO., LTD. (UBTECH ROBOTICS) HELD ITS FIRST ANNUAL EXTRAORDINARY GENERAL MEETING ON FEBRUARY 8, 2024, TO DISCUSS AND APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. This amendment covers a number of aspects of the company's business objectives, share issuance, general meetings, board of directors, supervisory board, senior management, financial accounting system, profit distribution, internal audit, and more. THE COMPANY WAS REGISTERED WITH THE SHENZHEN MARKET SURVEILLANCE AUTHORITY ON 29 MARCH 2019 AND APPROVED ON 28 DECEMBER 2023 BY THE HONG KONG STOCK EXCHANGE LIMITED FOR THE FIRST PUBLIC OFFERING OF OFFSHORE LISTED FOREIGN SHARES (H SHARES), FOLLOWED BY LISTING ON THE MAIN BOARD OF THE HKEX ON 29 DECEMBER 2023 AND 23 JANUARY 2024. Amendments to the Articles of Association become legally binding documents specifying the organization and conduct of the company, the relationship of rights between the company and its shareholders, shareholders and shareholders from the date of its entry into force.
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