Summary by Futu AI
Uber Select Technology will hold its Annual General Meeting on May 21, 2024 at JIMU Meeting Room, 25F, Nanshan Zhiyuan C1, Nanshan District, Shenzhen, China. The meeting will consider resolutions including 2023 Board Report, Board of Supervisors Report, Financial Statements, Annual Report, Renewal of Auditors, Director and Supervisor Remuneration, 2023 Profit Distribution Plan, Daily Associated Transaction Confirmation, Financial Settlement Report, 2024 Financial Budget Report and General Mandate to Issue Shares. The Company adopted the relevant resolution on 30 April 2024 and proposed that shareholders vote in favour at the General Meeting. In addition, the Company will suspend the registration of shares from May 16 to May 21 to determine the list of shareholders entitled to attend the General Meeting. If shareholders are unable to attend, they may appoint representatives to participate and vote. The relevant proxy form has been published on the Exchange and the Company's website.