Summary by Moomoo AI
UBTECH Robotics Corporation Limited ("UBTECH") will hold its 5th extraordinary general meeting of shareholders for 2024 in Nanshan District, Shenzhen, China on September 12, 2024, at 3 p.m. The meeting will deliberate on ordinary resolutions, including applying for credit lines from banks, providing guarantees for subsidiaries, changing the company's registered capital, amending the company's articles of association, as well as adopting and processing the special resolution of the H-share incentive plan. The voting results of the shareholders' meeting will be announced on the Stock Exchange and the company's website after the meeting. If shareholders wish to appoint a representative to attend the meeting, they must submit relevant documents before 3 p.m. on September 11, 2024. This notice was issued by Chairman of the Board, Executive Director and CEO, Jian Zhou, on August 28, 2024.
