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優必選：公告(1)擔保安排；及(2)建議修訂2022年期權激勵計劃

UBTECH ROBOTICS: ANNOUNCEMENT(1) ARRANGEMENT OF GUARANTEE; AND(2) PROPOSED AMENDMENT TO THE2022 EQUITY INCENTIVE SCHEME

Hong Kong Stock Exchange ·  Mar 11 17:45
Summary by Futu AI
深圳市優必選科技股份有限公司（「優必選」）於2024年3月11日宣布，將於3月26日召開臨時股東大會，以審議兩項議案：一是公司向其間接全資附屬公司FUTRONICS PERU S.A.C.提供的擔保安排，二是建議修訂2022年期權激勵計劃。該擔保安排因超過公司最近一期經審計總資產的30%，需經股東特別決議通過。此外，公司提出修訂2022年期權激勵計劃，以符合上市後的運營需求，並保持與股東利益一致。董事會認為上述提案符合公司及股東整體利益。
深圳市優必選科技股份有限公司（「優必選」）於2024年3月11日宣布，將於3月26日召開臨時股東大會，以審議兩項議案：一是公司向其間接全資附屬公司FUTRONICS PERU S.A.C.提供的擔保安排，二是建議修訂2022年期權激勵計劃。該擔保安排因超過公司最近一期經審計總資產的30%，需經股東特別決議通過。此外，公司提出修訂2022年期權激勵計劃，以符合上市後的運營需求，並保持與股東利益一致。董事會認為上述提案符合公司及股東整體利益。
SHENZHEN YUBI SELECT TECHNOLOGY CO., LTD. (“PREMIUM CHOICE”) ANNOUNCED ON MARCH 11, 2024 THAT IT WILL HOLD AN INTERIM GENERAL MEETING ON MARCH 26 TO CONSIDER TWO MOTIONS: ONE, THE GUARANTEE ARRANGEMENT PROVIDED BY THE COMPANY TO ITS INDIRECT WHOLLY OWNED SUBSIDIARY FUTRONICS PERU S.A.C., AND THE SECOND, TO PROPOSE A REVISION OF THE 2022 TERM OPTION Incentive program. The guarantee arrangement is subject to approval by a special resolution of the shareholders as it exceeds 30% of the company's most recent audited total assets. In addition, the Company proposed an amendment to the 2022 Option Incentive Program to meet post-IPO operating needs and remain aligned with shareholders' interests. The Board considers the above proposal to be in the overall interests of the Company and its shareholders.
SHENZHEN YUBI SELECT TECHNOLOGY CO., LTD. (“PREMIUM CHOICE”) ANNOUNCED ON MARCH 11, 2024 THAT IT WILL HOLD AN INTERIM GENERAL MEETING ON MARCH 26 TO CONSIDER TWO MOTIONS: ONE, THE GUARANTEE ARRANGEMENT PROVIDED BY THE COMPANY TO ITS INDIRECT WHOLLY OWNED SUBSIDIARY FUTRONICS PERU S.A.C., AND THE SECOND, TO PROPOSE A REVISION OF THE 2022 TERM OPTION Incentive program. The guarantee arrangement is subject to approval by a special resolution of the shareholders as it exceeds 30% of the company's most recent audited total assets. In addition, the Company proposed an amendment to the 2022 Option Incentive Program to meet post-IPO operating needs and remain aligned with shareholders' interests. The Board considers the above proposal to be in the overall interests of the Company and its shareholders.
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