share_log

優必選：將於2024年3月26日（星期二）舉行之2024年第二次臨時股東大會的代表委任表格

UBTECH ROBOTICS: PROXY FORM FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ONTUESDAY, MARCH 26, 2024

Hong Kong Stock Exchange ·  Mar 11 18:19
Summary by Futu AI
優必選科技將於2024年3月26日舉行2024年第二次臨時股東大會，討論包括修訂2022年期權激勵計劃及為全資孫子公司提供擔保等議案。股東將可委任代表出席大會並投票，代表委任表格需於大會前24小時送達指定地點。該次大會將在深圳市南山區學苑大道1001號南山智園C1棟25樓JIMU會議室召開。
優必選科技將於2024年3月26日舉行2024年第二次臨時股東大會，討論包括修訂2022年期權激勵計劃及為全資孫子公司提供擔保等議案。股東將可委任代表出席大會並投票，代表委任表格需於大會前24小時送達指定地點。該次大會將在深圳市南山區學苑大道1001號南山智園C1棟25樓JIMU會議室召開。
Premier Select Technologies will hold its second Extraordinary General Meeting on 26 March 2024 to discuss proposals including amendments to the 2022 Option Incentive Scheme and to provide guarantees for the wholly-owned subsidiary. Shareholders will be able to appoint representatives to attend the meeting and vote. The proxy form must be delivered to a designated location 24 hours prior to the meeting. The conference will be held in JIMU Meeting Room, 25/F, Building C1, Nanshan Zhiyuan, 1001 Xuyuan Avenue, Nanshan District, Shenzhen City.
Premier Select Technologies will hold its second Extraordinary General Meeting on 26 March 2024 to discuss proposals including amendments to the 2022 Option Incentive Scheme and to provide guarantees for the wholly-owned subsidiary. Shareholders will be able to appoint representatives to attend the meeting and vote. The proxy form must be delivered to a designated location 24 hours prior to the meeting. The conference will be held in JIMU Meeting Room, 25/F, Building C1, Nanshan Zhiyuan, 1001 Xuyuan Avenue, Nanshan District, Shenzhen City.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.