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優必選：(1)擔保安排；(2)建議修訂2022年期權激勵計劃及臨時股東大會通告

UBTECH ROBOTICS: (1) ARRANGEMENT OF GUARANTEE;(2) PROPOSED AMENDMENT TOTHE 2022 EQUITY INCENTIVE SCHEMEANDNOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Mar 11 18:00
Summary by Futu AI
深圳市優必選科技股份有限公司（UBTECH ROBOTICS）將於2024年3月26日召開臨時股東大會，審議擔保安排及修訂2022年期權激勵計劃。該公司於2024年1月24日公告，其對外擔保總額已超過最近一期經審計總資產的30%，因此需經股東特別決議案通過。此外，董事會建議修訂2022年期權激勵計劃，以調整已授予獎勵的行使機制，並於同日的股東大會上進行審議。股東若欲委任代表出席大會，須於2024年3月25日前提交代表委任表格。本次大會的投票結果將按照規定公布。
深圳市優必選科技股份有限公司（UBTECH ROBOTICS）將於2024年3月26日召開臨時股東大會，審議擔保安排及修訂2022年期權激勵計劃。該公司於2024年1月24日公告，其對外擔保總額已超過最近一期經審計總資產的30%，因此需經股東特別決議案通過。此外，董事會建議修訂2022年期權激勵計劃，以調整已授予獎勵的行使機制，並於同日的股東大會上進行審議。股東若欲委任代表出席大會，須於2024年3月25日前提交代表委任表格。本次大會的投票結果將按照規定公布。
SHENZHEN UBI SELECT TECHNOLOGY CO., LTD. (UBTECH ROBOTICS) WILL HOLD AN INTERIM GENERAL MEETING ON MARCH 26, 2024 TO REVIEW THE GUARANTEE ARRANGEMENT AND REVISE THE 2022 OPTION INCENTIVE PLAN. The company announced on January 24, 2024 that its total external guarantees have exceeded 30% of the total audited assets in the most recent period and therefore need to be approved by a special resolution of shareholders. In addition, the Board of Directors proposed an amendment to the 2022 Option Incentive Scheme to adjust the exercise mechanism of the awards granted and to be considered at the same day's general meeting. Shareholders wishing to appoint representatives to attend the General Meeting must submit their proxy form by 25 March 2024. The voting results of this General Meeting will be announced as required.
SHENZHEN UBI SELECT TECHNOLOGY CO., LTD. (UBTECH ROBOTICS) WILL HOLD AN INTERIM GENERAL MEETING ON MARCH 26, 2024 TO REVIEW THE GUARANTEE ARRANGEMENT AND REVISE THE 2022 OPTION INCENTIVE PLAN. The company announced on January 24, 2024 that its total external guarantees have exceeded 30% of the total audited assets in the most recent period and therefore need to be approved by a special resolution of shareholders. In addition, the Board of Directors proposed an amendment to the 2022 Option Incentive Scheme to adjust the exercise mechanism of the awards granted and to be considered at the same day's general meeting. Shareholders wishing to appoint representatives to attend the General Meeting must submit their proxy form by 25 March 2024. The voting results of this General Meeting will be announced as required.
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