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優必選：將於2024年5月21日（星期二）舉行之2023年股東週年大會的代表委任表格

UBTECH ROBOTICS: PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 21, 2024

Hong Kong Stock Exchange ·  Apr 30 04:43
Summary by Moomoo AI
優必選科技股份有限公司（UBTECH ROBOTICS）將於2024年5月21日舉行2023年股東週年大會。該會議將在中國深圳市南山區學苑大道1001號南山智園C1棟25樓JIMU會議室召開。股東將審議包括公司2023年度董事會和監事會工作報告、全年業績及財務報告、年度報告、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，還將討論董事、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。股東亦將審議授予董事會發行股份之一般授權的特別決議案。股東可委任代表出席大會並投票，代表委任表格必須於2024年5月20日下午三時前送達指定地點。
優必選科技股份有限公司（UBTECH ROBOTICS）將於2024年5月21日舉行2023年股東週年大會。該會議將在中國深圳市南山區學苑大道1001號南山智園C1棟25樓JIMU會議室召開。股東將審議包括公司2023年度董事會和監事會工作報告、全年業績及財務報告、年度報告、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，還將討論董事、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。股東亦將審議授予董事會發行股份之一般授權的特別決議案。股東可委任代表出席大會並投票，代表委任表格必須於2024年5月20日下午三時前送達指定地點。
UBTECH ROBOTICS CORPORATION (UBTECH ROBOTICS) WILL HOLD ITS ANNUAL GENERAL MEETING FOR 2023 ON MAY 21, 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 discuss proposals including the work report of the Company's 2023 Board and Supervisory Board, annual results and financial reports, annual reports, and the appointment of Pwai Wing Road Central Accounting Firm as an external auditor for 2024. In addition, the directors, supervisory remuneration plan, 2023 profit distribution plan, daily associated transaction confirmation, 2023 financial decision report and 2024 financial budget report will also be discussed. Shareholders will also consider a special resolution granting the Board a general mandate to issue shares. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be delivered to the designated location by 3 p.m. on 20 May 2024.
UBTECH ROBOTICS CORPORATION (UBTECH ROBOTICS) WILL HOLD ITS ANNUAL GENERAL MEETING FOR 2023 ON MAY 21, 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 discuss proposals including the work report of the Company's 2023 Board and Supervisory Board, annual results and financial reports, annual reports, and the appointment of Pwai Wing Road Central Accounting Firm as an external auditor for 2024. In addition, the directors, supervisory remuneration plan, 2023 profit distribution plan, daily associated transaction confirmation, 2023 financial decision report and 2024 financial budget report will also be discussed. Shareholders will also consider a special resolution granting the Board a general mandate to issue shares. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be delivered to the designated location by 3 p.m. on 20 May 2024.
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