Summary by Moomoo AI
UBTECH ROBOTICS CORPORATION (UBTECH ROBOTICS) WILL HOLD ITS THIRD EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 ON APRIL 11, 2024. The meeting will be held in JIMU Meeting Room, 25/F, Building C1, Nanshan Zhiyuan, 1001 Xuyuan Avenue, Nanshan District, Shenzhen, China. Shareholders will examine and vote on two motions: one for the company to request a grant of trust to the relevant bank, and the second to provide guarantees for the wholly-owned subsidiary, the holding subsidiary and the subsidiary. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 24 hours prior to the meeting. If a shareholder attends and votes in person, his or her mandate to appoint a representative will be deemed revoked.