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優必選:(1)銀行信貸安排; (2)擔保安排; 及 (3)臨時股東大會通告

UBTECH ROBOTICS: (1) ARRANGEMENT OF BANK CREDIT; (2) ARRANGEMENT OF GUARANTEES; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Mar 27 08:37
Summary by Moomoo AI
深圳市優必選科技股份有限公司(UBTECH ROBOTICS)將於2024年4月11日在深圳南山智園召開臨時股東大會,審議銀行信貸安排及對外擔保事項。公司計劃申請不超過人民幣1,800萬元的銀行信貸,並向若干附屬公司提供不超過人民幣970萬元的擔保。董事會認為此舉將支持公司業務擴展,符合公司及股東整體利益。股東若欲委任代表出席大會,須於2024年4月10日前提交相關文件。此外,公司強調所有提案均需在大會上以投票方式決定。
深圳市優必選科技股份有限公司(UBTECH ROBOTICS)將於2024年4月11日在深圳南山智園召開臨時股東大會,審議銀行信貸安排及對外擔保事項。公司計劃申請不超過人民幣1,800萬元的銀行信貸,並向若干附屬公司提供不超過人民幣970萬元的擔保。董事會認為此舉將支持公司業務擴展,符合公司及股東整體利益。股東若欲委任代表出席大會,須於2024年4月10日前提交相關文件。此外,公司強調所有提案均需在大會上以投票方式決定。
UBTECH ROBOTICS CO., LTD. (UBTECH ROBOTICS) WILL HOLD AN INTERIM GENERAL MEETING ON APRIL 11, 2024 IN NANSHAN ZHIYUAN, SHENZHEN TO REVIEW BANK CREDIT ARRANGEMENTS AND EXTERNAL GUARANTEES. The company plans to apply for bank loans of not more than RMB 1,800 million and provide guarantees to certain subsidiaries of not more than RMB970 million. The Board considers that this move will support the expansion of the Company's business and in the overall interests of the Company and its shareholders. Shareholders wishing to appoint representatives to attend the General Meeting must submit the relevant documents by 10 April 2024. In addition, the company stressed that all proposals must be decided by vote at the general meeting.
UBTECH ROBOTICS CO., LTD. (UBTECH ROBOTICS) WILL HOLD AN INTERIM GENERAL MEETING ON APRIL 11, 2024 IN NANSHAN ZHIYUAN, SHENZHEN TO REVIEW BANK CREDIT ARRANGEMENTS AND EXTERNAL GUARANTEES. The company plans to apply for bank loans of not more than RMB 1,800 million and provide guarantees to certain subsidiaries of not more than RMB970 million. The Board considers that this move will support the expansion of the Company's business and in the overall interests of the Company and its shareholders. Shareholders wishing to appoint representatives to attend the General Meeting must submit the relevant documents by 10 April 2024. In addition, the company stressed that all proposals must be decided by vote at the general meeting.
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