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U Power | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

U Power | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

优品车 | 6-K：外国发行人报告
美股SEC公告 ·  2024/08/14 04:13

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U Power Limited held its 2024 annual general meeting on August 13, 2024, where shareholders approved significant changes to the company's share capital structure. The meeting achieved quorum with 1,554,726 ordinary shares represented out of 3,378,188 outstanding shares.The approved resolutions include the establishment of a dual-class share structure, with Class A ordinary shares carrying one vote each and Class B ordinary shares carrying 20 votes each. Specifically, 588,188 shares held by key shareholders will be converted to Class B shares, while the remaining issued shares will become Class A shares. The authorized share capital remains at US$50,000, divided between 3.99 billion Class A shares and 1 billion Class B shares.Shareholders also approved the adoption of a second amended and restated memorandum and articles of association. Both resolutions passed with substantial majority support, with the share structure change receiving 1,192,530 votes in favor and the articles amendment garnering 1,202,900 supporting votes.
U Power Limited held its 2024 annual general meeting on August 13, 2024, where shareholders approved significant changes to the company's share capital structure. The meeting achieved quorum with 1,554,726 ordinary shares represented out of 3,378,188 outstanding shares.The approved resolutions include the establishment of a dual-class share structure, with Class A ordinary shares carrying one vote each and Class B ordinary shares carrying 20 votes each. Specifically, 588,188 shares held by key shareholders will be converted to Class B shares, while the remaining issued shares will become Class A shares. The authorized share capital remains at US$50,000, divided between 3.99 billion Class A shares and 1 billion Class B shares.Shareholders also approved the adoption of a second amended and restated memorandum and articles of association. Both resolutions passed with substantial majority support, with the share structure change receiving 1,192,530 votes in favor and the articles amendment garnering 1,202,900 supporting votes.
优品车有限公司于2024年8月13日举行了2024年年度股东大会，股东批准了公司股本结构的重大变化。会议出席人数达到了法定人数，出席的普通股数量为1,554,726股，发出股份总数为3,378,188股。批准的决议包括设立双类股票结构，A类普通股每股具有一个投票权，B类普通股每股具有20个投票权。具体来说，588,188股由关键股东持有的股份将转换为B类股份，而其余已发行股份将成为A类股份。授权股本保持在50,000美元，分为39.9亿A类股份和10亿B类股份。股东还批准了第二次修订和重述的备忘录和章程的采用。两个决议均获得了大量支持，股本结构变更获得1,192,530票赞成，章程修订获得1,202,900票支持。
优品车有限公司于2024年8月13日举行了2024年年度股东大会，股东批准了公司股本结构的重大变化。会议出席人数达到了法定人数，出席的普通股数量为1,554,726股，发出股份总数为3,378,188股。批准的决议包括设立双类股票结构，A类普通股每股具有一个投票权，B类普通股每股具有20个投票权。具体来说，588,188股由关键股东持有的股份将转换为B类股份，而其余已发行股份将成为A类股份。授权股本保持在50,000美元，分为39.9亿A类股份和10亿B类股份。股东还批准了第二次修订和重述的备忘录和章程的采用。两个决议均获得了大量支持，股本结构变更获得1,192,530票赞成，章程修订获得1,202,900票支持。
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