Summary by Moomoo AI
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.