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優必選：(1) 2023年董事會報告； (2) 2023年監事會報告； (3) 2023年財務報表； (4) 2023年年報； (5) 續聘核數師； (6) 董事及監事薪酬； (7) 2023年度利潤分配方案； (8) 2023年度日常關聯交易確認； (9) 2023年度財務決算報告； (10) 2024年度財務預算報告； (11) 發行股份之一般授權； 及 股東週年大會通告

UBTECH ROBOTICS: (1) 2023 REPORT OF THE BOARD OF DIRECTORS; (2) 2023 REPORT OF THE BOARD OF SUPERVISORS; (3) 2023 FINANCIAL STATEMENTS; (4) 2023 ANNUAL REPORT; (5) RE-APPOINTMENT OF AUDITOR; (6) REMUNERATION OF DIRECTORS AND SUPERVISORS; (7) 2023 PROFIT DISTRIBUTION PLAN;

Hong Kong Stock Exchange ·  Apr 30 04:38
Summary by Moomoo AI
優必選科技於2024年5月21日將召開股東週年大會，地點為中國深圳市南山區南山智園C1棟25樓JIMU會議室。會議將審議包括2023年董事會報告、監事會報告、財務報表、年報、續聘核數師、董事及監事薪酬、2023年度利潤分配方案、日常關聯交易確認、財務決算報告、2024年度財務預算報告以及發行股份之一般授權等議案。公司已於2024年4月30日通過相關決議案，並建議股東於大會上投票贊成。此外，公司將於5月16日至5月21日暫停股份過戶登記，以確定有權出席大會的股東名單。股東若無法出席，可委任代表參加並投票，相關代表委任表格已於聯交所及公司網站刊登。
優必選科技於2024年5月21日將召開股東週年大會，地點為中國深圳市南山區南山智園C1棟25樓JIMU會議室。會議將審議包括2023年董事會報告、監事會報告、財務報表、年報、續聘核數師、董事及監事薪酬、2023年度利潤分配方案、日常關聯交易確認、財務決算報告、2024年度財務預算報告以及發行股份之一般授權等議案。公司已於2024年4月30日通過相關決議案，並建議股東於大會上投票贊成。此外，公司將於5月16日至5月21日暫停股份過戶登記，以確定有權出席大會的股東名單。股東若無法出席，可委任代表參加並投票，相關代表委任表格已於聯交所及公司網站刊登。
Uber Select Technology will hold its Annual General Meeting on May 21, 2024 at JIMU Meeting Room, 25F, Nanshan Zhiyuan C1, Nanshan District, Shenzhen, China. The meeting will consider resolutions including 2023 Board Report, Board of Supervisors Report, Financial Statements, Annual Report, Renewal of Auditors, Director and Supervisor Remuneration, 2023 Profit Distribution Plan, Daily Associated Transaction Confirmation, Financial Settlement Report, 2024 Financial Budget Report and General Mandate to Issue Shares. The Company adopted the relevant resolution on 30 April 2024 and proposed that shareholders vote in favour at the General Meeting. In addition, the Company will suspend the registration of shares from May 16 to May 21 to determine the list of shareholders entitled to attend the General Meeting. If shareholders are unable to attend, they may appoint representatives to participate and vote. The relevant proxy form has been published on the Exchange and the Company's website.
Uber Select Technology will hold its Annual General Meeting on May 21, 2024 at JIMU Meeting Room, 25F, Nanshan Zhiyuan C1, Nanshan District, Shenzhen, China. The meeting will consider resolutions including 2023 Board Report, Board of Supervisors Report, Financial Statements, Annual Report, Renewal of Auditors, Director and Supervisor Remuneration, 2023 Profit Distribution Plan, Daily Associated Transaction Confirmation, Financial Settlement Report, 2024 Financial Budget Report and General Mandate to Issue Shares. The Company adopted the relevant resolution on 30 April 2024 and proposed that shareholders vote in favour at the General Meeting. In addition, the Company will suspend the registration of shares from May 16 to May 21 to determine the list of shareholders entitled to attend the General Meeting. If shareholders are unable to attend, they may appoint representatives to participate and vote. The relevant proxy form has been published on the Exchange and the Company's website.
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