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優必選:臨時股東大會通告

UBTECH ROBOTICS: NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Sep 2 09:03

Summary by Moomoo AI

深圳市優必選科技股份有限公司(「優必選」)將於2024年9月18日召開2024年第六次臨時股東大會,地點為中國深圳市南山區南山智園C1棟25樓JIMU會議室。會議將審議將35,201,371股內資股轉換為H股並於香港聯合交易所有限公司主板上市流通的議案,以及授權董事會處理與H股全流通有關事項。優必選董事會成員包括執行董事周劍、熊友軍、王琳、劉明,非執行董事夏佐全、周志峰、陳強,以及獨立非執行董事趙杰、熊楚熊、潘福全、梁偉民。股東大會的表決將以投票方式進行,結果將於會後公布。
深圳市優必選科技股份有限公司(「優必選」)將於2024年9月18日召開2024年第六次臨時股東大會,地點為中國深圳市南山區南山智園C1棟25樓JIMU會議室。會議將審議將35,201,371股內資股轉換為H股並於香港聯合交易所有限公司主板上市流通的議案,以及授權董事會處理與H股全流通有關事項。優必選董事會成員包括執行董事周劍、熊友軍、王琳、劉明,非執行董事夏佐全、周志峰、陳強,以及獨立非執行董事趙杰、熊楚熊、潘福全、梁偉民。股東大會的表決將以投票方式進行,結果將於會後公布。
Shenzhen Youbixuan Technology Co., Ltd. ("Youbixuan") will hold the 6th extraordinary general meeting of shareholders on September 18, 2024. The meeting will take place at JIMU Conference Room on the 25th floor of Building C1, Nanshan Smart Park, Nanshan District, Shenzhen, China. The meeting will consider the proposal to convert 35,201,371 domestic shares into H shares and list them for trading on the Main Board of the Stock Exchange of Hong Kong, as well as authorize the board of directors to handle matters related to the full circulation of H shares. The board of directors of Youbixuan includes executive directors Zhou Jian, Xiong Youjun, Wang Lin, Liu Ming, non-executive directors Xia Zuquan, Zhou Zhifeng, Chen Qiang, and independent non-executive directors Zhao Jie, Xiong Chuxiong, Pan Fuquan, Liang Weimin. The voting at the shareholders' meeting will be conducted by ballot, and the results will be announced after the meeting.
Shenzhen Youbixuan Technology Co., Ltd. ("Youbixuan") will hold the 6th extraordinary general meeting of shareholders on September 18, 2024. The meeting will take place at JIMU Conference Room on the 25th floor of Building C1, Nanshan Smart Park, Nanshan District, Shenzhen, China. The meeting will consider the proposal to convert 35,201,371 domestic shares into H shares and list them for trading on the Main Board of the Stock Exchange of Hong Kong, as well as authorize the board of directors to handle matters related to the full circulation of H shares. The board of directors of Youbixuan includes executive directors Zhou Jian, Xiong Youjun, Wang Lin, Liu Ming, non-executive directors Xia Zuquan, Zhou Zhifeng, Chen Qiang, and independent non-executive directors Zhao Jie, Xiong Chuxiong, Pan Fuquan, Liang Weimin. The voting at the shareholders' meeting will be conducted by ballot, and the results will be announced after the meeting.
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