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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 ·  Mar 11 18:10
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3月26日舉行2024年第二次臨時股東大會，地點為中國深圳市南山區南山智園C1棟25樓JIMU會議室。會議將審議兩項議案，包括修訂2022年期權激勵計劃及為全資孫子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及公司網站。優必選董事會主席、執行董事兼首席執行官周劍將主持會議，並於2024年3月11日發出通告。股東可委任代表出席並投票，相關委任文據需於會議前一天送達。出席股東需自理交通及食宿費用。
深圳市優必選科技股份有限公司（「優必選」）將於2024年3月26日舉行2024年第二次臨時股東大會，地點為中國深圳市南山區南山智園C1棟25樓JIMU會議室。會議將審議兩項議案，包括修訂2022年期權激勵計劃及為全資孫子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及公司網站。優必選董事會主席、執行董事兼首席執行官周劍將主持會議，並於2024年3月11日發出通告。股東可委任代表出席並投票，相關委任文據需於會議前一天送達。出席股東需自理交通及食宿費用。
SHENZHEN YUBID TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) WILL HOLD ITS SECOND EXTRAORDINARY GENERAL MEETING ON MARCH 26, 2024 AT JIMU MEETING ROOM, 25TH FLOOR, NANSHAN ZHIYUAN C1, NANSHAN DISTRICT, SHENZHEN CITY, CHINA. THE MEETING WILL CONSIDER TWO MOTIONS, INCLUDING AN AMENDMENT TO THE 2022 OPTIONS INCENTIVE SCHEME AND AN ARRANGEMENT TO PROVIDE GUARANTEES FOR WHOLLY OWNED SUBSIDIARY COMPANIES. The voting results of the General Meeting will be published after the meeting on the Exchange and the Company's website. YUBI'S ELECTED CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER ZHOU JIAN WILL CHAIR THE MEETING AND ISSUE A NOTICE ON 11 MARCH 2024. Shareholders may appoint representatives to attend and vote, and the relevant documents must be delivered the day before the meeting. Attending shareholders will have to pay for transportation and lodging expenses.
SHENZHEN YUBID TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) WILL HOLD ITS SECOND EXTRAORDINARY GENERAL MEETING ON MARCH 26, 2024 AT JIMU MEETING ROOM, 25TH FLOOR, NANSHAN ZHIYUAN C1, NANSHAN DISTRICT, SHENZHEN CITY, CHINA. THE MEETING WILL CONSIDER TWO MOTIONS, INCLUDING AN AMENDMENT TO THE 2022 OPTIONS INCENTIVE SCHEME AND AN ARRANGEMENT TO PROVIDE GUARANTEES FOR WHOLLY OWNED SUBSIDIARY COMPANIES. The voting results of the General Meeting will be published after the meeting on the Exchange and the Company's website. YUBI'S ELECTED CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER ZHOU JIAN WILL CHAIR THE MEETING AND ISSUE A NOTICE ON 11 MARCH 2024. Shareholders may appoint representatives to attend and vote, and the relevant documents must be delivered the day before the meeting. Attending shareholders will have to pay for transportation and lodging expenses.
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