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優必選：於2024年5月21日舉行之股東週年大會投票結果

UBTECH ROBOTICS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 21, 2024

Hong Kong Stock Exchange ·  May 21 19:52
Summary by Futu AI
深圳市優必選科技股份有限公司（UBTECH ROBOTICS）於2024年5月21日成功召開股東週年大會，會議地點位於中國深圳市南山區。該次大會中，共有10項普通決議案及1項特別決議案提出並獲得全數贊成票通過，包括2023年度董事會及監事會工作報告、全年業績及財務報告、年度報告、聘請普華永道中天會計師事務所為2024年度外部審計機構、董事及監事薪酬方案、2023年度利潤分配方案、日常關聯交易確認、財務決算報告以及2024年度財務預算報告。此外，特別決議案關於授予董事會發行股份之一般授權也獲得通過。所有決議案均未有股東反對或棄權，顯示出股東對公司管理層的高度信任與支持。會議由卓佳證券登記有限公司監票，並有公司所有董事及監事出席。
深圳市優必選科技股份有限公司（UBTECH ROBOTICS）於2024年5月21日成功召開股東週年大會，會議地點位於中國深圳市南山區。該次大會中，共有10項普通決議案及1項特別決議案提出並獲得全數贊成票通過，包括2023年度董事會及監事會工作報告、全年業績及財務報告、年度報告、聘請普華永道中天會計師事務所為2024年度外部審計機構、董事及監事薪酬方案、2023年度利潤分配方案、日常關聯交易確認、財務決算報告以及2024年度財務預算報告。此外，特別決議案關於授予董事會發行股份之一般授權也獲得通過。所有決議案均未有股東反對或棄權，顯示出股東對公司管理層的高度信任與支持。會議由卓佳證券登記有限公司監票，並有公司所有董事及監事出席。
UBTECH ROBOTICS (UBTECH ROBOTICS) SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON MAY 21, 2024. THE MEETING PLACE IS LOCATED IN NANSHAN DISTRICT, SHENZHEN, CHINA. At the General Meeting, 10 Ordinary Resolutions and 1 Special Resolution were tabled and approved in full, including the 2023 Board and Supervisory Board Work Report, Annual Results and Financial Report, Annual Report, Appointment of Pewahoon Road Central Accounting Firm as External Audit Institution for 2024, Director AND SUPERVISES REMUNERATION PLAN, 2023 PROFIT DISTRIBUTION PLAN, DAILY ASSOCIATED TRANSACTION CONFIRMATION, FINANCIAL DECISION REPORT AND 2024 FINANCIAL BUDGET REPORT. In addition, the special resolution on the granting of the Board of Directors a general mandate to issue shares was also approved. All resolutions have no shareholder objections or waivers, demonstrating the high level of trust and support of the company's management. THE MEETING WAS SUPERVISED BY ZHUJIA SECURITIES REGISTRATION LIMITED AND ATTENDED BY ALL DIRECTORS AND SUPERVISORS OF THE COMPANY.
UBTECH ROBOTICS (UBTECH ROBOTICS) SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON MAY 21, 2024. THE MEETING PLACE IS LOCATED IN NANSHAN DISTRICT, SHENZHEN, CHINA. At the General Meeting, 10 Ordinary Resolutions and 1 Special Resolution were tabled and approved in full, including the 2023 Board and Supervisory Board Work Report, Annual Results and Financial Report, Annual Report, Appointment of Pewahoon Road Central Accounting Firm as External Audit Institution for 2024, Director AND SUPERVISES REMUNERATION PLAN, 2023 PROFIT DISTRIBUTION PLAN, DAILY ASSOCIATED TRANSACTION CONFIRMATION, FINANCIAL DECISION REPORT AND 2024 FINANCIAL BUDGET REPORT. In addition, the special resolution on the granting of the Board of Directors a general mandate to issue shares was also approved. All resolutions have no shareholder objections or waivers, demonstrating the high level of trust and support of the company's management. THE MEETING WAS SUPERVISED BY ZHUJIA SECURITIES REGISTRATION LIMITED AND ATTENDED BY ALL DIRECTORS AND SUPERVISORS OF THE COMPANY.
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