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優必選：臨時股東大會通告

UBTECH ROBOTICS: NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Apr 8 19:59
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4月23日召開2024年第四次臨時股東大會，地點為中國深圳市南山區南山智園C1棟25樓JIMU會議室。會議將審議將187,127,361股內資股轉換為H股並於香港聯合交易所有限公司主板上市流通的議案，以及授權董事會處理與H股全流通有關事項。優必選董事會主席、執行董事兼首席執行官周劍於2024年4月8日發出通告。股東大會的投票結果將於會後公布於聯交所及公司網站。
深圳市優必選科技股份有限公司（「優必選」）將於2024年4月23日召開2024年第四次臨時股東大會，地點為中國深圳市南山區南山智園C1棟25樓JIMU會議室。會議將審議將187,127,361股內資股轉換為H股並於香港聯合交易所有限公司主板上市流通的議案，以及授權董事會處理與H股全流通有關事項。優必選董事會主席、執行董事兼首席執行官周劍於2024年4月8日發出通告。股東大會的投票結果將於會後公布於聯交所及公司網站。
SHENZHEN YUBI TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) WILL HOLD ITS FOURTH EXTRAORDINARY GENERAL MEETING ON APRIL 23, 2024 AT JIMU MEETING ROOM, 25TH FLOOR, NANSHAN ZHIYUAN C1, NANSHAN DISTRICT, SHENZHEN CITY, CHINA. THE MEETING WILL CONSIDER THE MOTION TO CONVERT 187,127,361 SHARES OF EQUITY INTO H SHARES AND BE LISTED ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE LIMITED AND AUTHORIZE THE BOARD TO DEAL WITH MATTERS RELATING TO THE FULL CIRCULATION OF H SHARES. YUBI ELECTED CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER ZHOU JIAN ISSUED A NOTICE ON 8 APRIL 2024. The voting results of the General Meeting will be published after the meeting on the Exchange and the Company's website.
SHENZHEN YUBI TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) WILL HOLD ITS FOURTH EXTRAORDINARY GENERAL MEETING ON APRIL 23, 2024 AT JIMU MEETING ROOM, 25TH FLOOR, NANSHAN ZHIYUAN C1, NANSHAN DISTRICT, SHENZHEN CITY, CHINA. THE MEETING WILL CONSIDER THE MOTION TO CONVERT 187,127,361 SHARES OF EQUITY INTO H SHARES AND BE LISTED ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE LIMITED AND AUTHORIZE THE BOARD TO DEAL WITH MATTERS RELATING TO THE FULL CIRCULATION OF H SHARES. YUBI ELECTED CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER ZHOU JIAN ISSUED A NOTICE ON 8 APRIL 2024. The voting results of the General Meeting will be published after the meeting on the Exchange and the Company's website.
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