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優必選：於2024年4月23日舉行之2024年第四次臨時股東大會投票結果

UBTECH ROBOTICS: POLL RESULTS OF THE 2024 FOURTH EXTRAORDINARY GENERAL MEETING HELD ON APRIL 23, 2024

Hong Kong Stock Exchange ·  Apr 23 08:15
Summary by Moomoo AI
深圳市優必選科技股份有限公司（「優必選」）於2024年4月23日成功召開2024年第四次臨時股東大會。會議在中國深圳市南山區舉行，所有董事及監事均出席。此次大會的主要議程包括審議內資股轉換為H股並在香港聯合交易所主板上市流通的議案，以及授權董事會處理與H股全流通相關事宜的議案。兩項議案均獲得出席股東超過98%的壓倒性贊成票，正式通過為普通決議案。投票結果顯示，第一項議案有278,246,842票贊成，3,169,371票反對；第二項議案投票結果相同。卓佳證券登記有限公司作為監票人，確保投票過程的公正性。董事會主席、執行董事兼首席執行官周劍宣布了投票結果。
深圳市優必選科技股份有限公司（「優必選」）於2024年4月23日成功召開2024年第四次臨時股東大會。會議在中國深圳市南山區舉行，所有董事及監事均出席。此次大會的主要議程包括審議內資股轉換為H股並在香港聯合交易所主板上市流通的議案，以及授權董事會處理與H股全流通相關事宜的議案。兩項議案均獲得出席股東超過98%的壓倒性贊成票，正式通過為普通決議案。投票結果顯示，第一項議案有278,246,842票贊成，3,169,371票反對；第二項議案投票結果相同。卓佳證券登記有限公司作為監票人，確保投票過程的公正性。董事會主席、執行董事兼首席執行官周劍宣布了投票結果。
SHENZHEN YUBI SELECT TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) SUCCESSFULLY HELD ITS FOURTH EXTRAORDINARY GENERAL MEETING OF 2024 ON APRIL 23, 2024. The meeting was held in Nanshan District, Shenzhen, China, with all directors and supervisors present. The main agenda of the General Meeting will include a motion to consider the conversion of equity shares into H shares and to be listed on the main board of the HKEX and to authorise the Board of Directors to deal with matters relating to the full circulation of H shares. Both motions received overwhelming votes in favor of more than 98% of the shareholders present and were formally passed as ordinary resolutions. The vote showed that the first motion had 278,246,842 votes in favor and 3,169,371 against; the second vote was the same. JUJIA SECURITIES REGISTRATION LIMITED ACTS AS A SUPERVISOR TO ENSURE THE FAIRNESS OF THE VOTING PROCESS. Chairman of the Board, Executive Director and Chief Executive Officer Zhou Jian announced the voting results.
SHENZHEN YUBI SELECT TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) SUCCESSFULLY HELD ITS FOURTH EXTRAORDINARY GENERAL MEETING OF 2024 ON APRIL 23, 2024. The meeting was held in Nanshan District, Shenzhen, China, with all directors and supervisors present. The main agenda of the General Meeting will include a motion to consider the conversion of equity shares into H shares and to be listed on the main board of the HKEX and to authorise the Board of Directors to deal with matters relating to the full circulation of H shares. Both motions received overwhelming votes in favor of more than 98% of the shareholders present and were formally passed as ordinary resolutions. The vote showed that the first motion had 278,246,842 votes in favor and 3,169,371 against; the second vote was the same. JUJIA SECURITIES REGISTRATION LIMITED ACTS AS A SUPERVISOR TO ENSURE THE FAIRNESS OF THE VOTING PROCESS. Chairman of the Board, Executive Director and Chief Executive Officer Zhou Jian announced the voting results.
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