Summary by Moomoo AI
UBTECH ROBOTICS (UBTECH ROBOTICS) SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON MAY 21, 2024. THE MEETING PLACE IS LOCATED IN NANSHAN DISTRICT, SHENZHEN, CHINA. At the General Meeting, 10 Ordinary Resolutions and 1 Special Resolution were tabled and approved in full, including the 2023 Board and Supervisory Board Work Report, Annual Results and Financial Report, Annual Report, Appointment of Pewahoon Road Central Accounting Firm as External Audit Institution for 2024, Director AND SUPERVISES REMUNERATION PLAN, 2023 PROFIT DISTRIBUTION PLAN, DAILY ASSOCIATED TRANSACTION CONFIRMATION, FINANCIAL DECISION REPORT AND 2024 FINANCIAL BUDGET REPORT. In addition, the special resolution on the granting of the Board of Directors a general mandate to issue shares was also approved. All resolutions have no shareholder objections or waivers, demonstrating the high level of trust and support of the company's management. THE MEETING WAS SUPERVISED BY ZHUJIA SECURITIES REGISTRATION LIMITED AND ATTENDED BY ALL DIRECTORS AND SUPERVISORS OF THE COMPANY.