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優必選：股東週年大會通告

UBTECH ROBOTICS: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 30 04:41
Summary by Moomoo AI
深圳市優必選科技股份有限公司（「優必選」）將於2024年5月21日在中國深圳市南山區召開2023年股東週年大會。會議將審議包括董事會和監事會工作報告、2023年全年業績及財務報告、年度報告、以及聘請普華永道中天會計師事務所為2024年度外部審計機構等議案。此外，會議還將討論董事及監事薪酬方案、2023年度利潤分配方案、日常關聯交易確認、2023年度財務決算報告以及2024年度財務預算報告。特別決議案中，將審議授予董事會發行股份之一般授權。股東大會的投票結果將於會後在聯交所及公司網站公布。
深圳市優必選科技股份有限公司（「優必選」）將於2024年5月21日在中國深圳市南山區召開2023年股東週年大會。會議將審議包括董事會和監事會工作報告、2023年全年業績及財務報告、年度報告、以及聘請普華永道中天會計師事務所為2024年度外部審計機構等議案。此外，會議還將討論董事及監事薪酬方案、2023年度利潤分配方案、日常關聯交易確認、2023年度財務決算報告以及2024年度財務預算報告。特別決議案中，將審議授予董事會發行股份之一般授權。股東大會的投票結果將於會後在聯交所及公司網站公布。
SHENZHEN YUBID TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON MAY 21, 2024 IN NANSHAN DISTRICT OF SHENZHEN, CHINA. The meeting will discuss the work report of the Board of Directors and the Board of Supervisors, the 2023 Annual Results and Financial Report, the Annual Report, and proposals to appoint Pwai Wing Road Central Accounting Firm as an external auditor for 2024. In addition, the meeting will discuss the Director and Supervisor Remuneration Plan, the 2023 Profit Distribution Plan, the Daily Associated Transaction Confirmation, the 2023 Financial Decision Report and the 2024 Financial Budget Report. In the special resolution, the Board of Directors is hereby authorized to issue the general authority to issue shares. The results of the voting at the General Meeting will be published after the meeting on the Exchange and on the Company's website.
SHENZHEN YUBID TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON MAY 21, 2024 IN NANSHAN DISTRICT OF SHENZHEN, CHINA. The meeting will discuss the work report of the Board of Directors and the Board of Supervisors, the 2023 Annual Results and Financial Report, the Annual Report, and proposals to appoint Pwai Wing Road Central Accounting Firm as an external auditor for 2024. In addition, the meeting will discuss the Director and Supervisor Remuneration Plan, the 2023 Profit Distribution Plan, the Daily Associated Transaction Confirmation, the 2023 Financial Decision Report and the 2024 Financial Budget Report. In the special resolution, the Board of Directors is hereby authorized to issue the general authority to issue shares. The results of the voting at the General Meeting will be published after the meeting on the Exchange and on the Company's website.
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