Summary by Moomoo AI
Uber was elected to successfully hold the Third Extraordinary General Meeting of 2024 on April 11, 2024, to be held in Nanshan District, Shenzhen, China. The main agenda of the meeting consisted of two resolutions: one to review and approve the company's application to grant credit to the relevant banks, and to approve the provision of guarantees for wholly-owned subsidiaries, holding subsidiaries and subsidiaries. Both resolutions were approved by the full majority of the shareholders present and were formally adopted in the form of ordinary resolutions and special resolutions. Votes at this General Meeting are monitored by Jujia Securities Registration Company Limited to ensure the fairness of the voting process. All directors and supervisors attended the meeting.