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優必選：於2024年3月26日舉行之2024年第二次臨時股東大會投票結果

UBTECH ROBOTICS: POLL RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 26, 2024

Hong Kong Stock Exchange ·  Mar 26 19:00
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26日成功召開2024年第二次臨時股東大會。會議在中國深圳市南山區學苑大道的JIMU會議室舉行，所有董事及監事均出席。會上共提出兩項決議案，包括修訂2022年期權激勵計劃及為全資孫子公司提供擔保。兩項決議案均獲得出席股東壓倒性贊成票通過，其中第一項普通決議案獲得100%贊成票，第二項特別決議案則獲得99.86%贊成票，僅有0.14%的棄權票。此次股東大會的投票結果顯示優必選股東對公司管理層的決策和未來發展方向持支持態度。
深圳市優必選科技股份有限公司（「優必選」）於2024年3月26日成功召開2024年第二次臨時股東大會。會議在中國深圳市南山區學苑大道的JIMU會議室舉行，所有董事及監事均出席。會上共提出兩項決議案，包括修訂2022年期權激勵計劃及為全資孫子公司提供擔保。兩項決議案均獲得出席股東壓倒性贊成票通過，其中第一項普通決議案獲得100%贊成票，第二項特別決議案則獲得99.86%贊成票，僅有0.14%的棄權票。此次股東大會的投票結果顯示優必選股東對公司管理層的決策和未來發展方向持支持態度。
SHENZHEN YUBI SELECT TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) SUCCESSFULLY HELD THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024 ON MARCH 26, 2024. The meeting was held in JIMU Meeting Room on Xuyuan Avenue, Nanshan District, Shenzhen, China. All Directors and Supervisors were present. Two resolutions were tabled at the meeting, including amending the 2022 Option Incentive Scheme and providing guarantees for wholly-owned subsidiary companies. BOTH RESOLUTIONS WERE PASSED BY OVERWHELMING SHAREHOLDERS' VOTES IN FAVOR, WITH THE FIRST ORDINARY RESOLUTION RECEIVING 100% APPROVAL AND THE SECOND SPECIAL RESOLUTION RECEIVING 99.86% IN FAVOR, WITH ONLY 0.14% ABSTENTION VOTES. The voting results of this AGM show that the preferred shareholders support the decisions of the company's management and the direction of future development.
SHENZHEN YUBI SELECT TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) SUCCESSFULLY HELD THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024 ON MARCH 26, 2024. The meeting was held in JIMU Meeting Room on Xuyuan Avenue, Nanshan District, Shenzhen, China. All Directors and Supervisors were present. Two resolutions were tabled at the meeting, including amending the 2022 Option Incentive Scheme and providing guarantees for wholly-owned subsidiary companies. BOTH RESOLUTIONS WERE PASSED BY OVERWHELMING SHAREHOLDERS' VOTES IN FAVOR, WITH THE FIRST ORDINARY RESOLUTION RECEIVING 100% APPROVAL AND THE SECOND SPECIAL RESOLUTION RECEIVING 99.86% IN FAVOR, WITH ONLY 0.14% ABSTENTION VOTES. The voting results of this AGM show that the preferred shareholders support the decisions of the company's management and the direction of future development.
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