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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]

優品車 | 6-K：外國發行人報告
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.
優品車有限公司於2024年8月13日舉行了2024年年度股東大會，股東批准了公司股本結構的重大變化。會議出席人數達到了法定人數，出席的普通股數量爲1,554,726股，發出股份總數爲3,378,188股。批准的決議包括設立雙類股票結構，A類普通股每股具有一個投票權，B類普通股每股具有20個投票權。具體來說，588,188股由關鍵股東持有的股份將轉換爲B類股份，而其餘已發行股份將成爲A類股份。授權股本保持在50,000美元，分爲39.9億A類股份和10億B類股份。股東還批准了第二次修訂和重述的備忘錄和章程的採用。兩個決議均獲得了大量支持，股本結構變更獲得1,192,530票贊成，章程修訂獲得1,202,900票支持。
優品車有限公司於2024年8月13日舉行了2024年年度股東大會，股東批准了公司股本結構的重大變化。會議出席人數達到了法定人數，出席的普通股數量爲1,554,726股，發出股份總數爲3,378,188股。批准的決議包括設立雙類股票結構，A類普通股每股具有一個投票權，B類普通股每股具有20個投票權。具體來說，588,188股由關鍵股東持有的股份將轉換爲B類股份，而其餘已發行股份將成爲A類股份。授權股本保持在50,000美元，分爲39.9億A類股份和10億B類股份。股東還批准了第二次修訂和重述的備忘錄和章程的採用。兩個決議均獲得了大量支持，股本結構變更獲得1,192,530票贊成，章程修訂獲得1,202,900票支持。
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