Summary by Moomoo AI
UBTECH ROBOTICS will hold its 5th extraordinary shareholder meeting of 2024 on September 12, 2024, at 3:00 PM in the JIMU meeting room on the 25th floor of Building C1, Nanshan Zhiyuan, 1001 Xueyuan Avenue, Nanshan District, Shenzhen, China. Shareholders will discuss agenda items including applying for credit limits from banks, providing guarantees for subsidiaries, changing registered capital, and amending the company's articles of association. In addition, the meeting will also discuss adopting an H-share incentive plan and authorizing the board of directors to handle related matters. Shareholders can appoint representatives to attend the meeting and vote, with the representative appointment form required to be submitted 24 hours before the meeting.
