U Power Ltd Holds 2024 Extraordinary General Meeting

Ticker: UCAR · Form: 6-K · Filed: Mar 25, 2024 · CIK: 1939780

U Power Ltd 6-K Filing Summary
FieldDetail
CompanyU Power Ltd (UCAR)
Form Type6-K
Filed DateMar 25, 2024
Risk Levellow
Pages3
Reading Time4 min
Key Dollar Amounts$0.0000001, $0.00001, $50,000
Sentimentneutral

Sentiment: neutral

Topics: shareholder-meeting, corporate-governance

Related Tickers: UCAR

TL;DR

U Power Ltd held its shareholder meeting on March 25, 2024. Nothing else to see here.

AI Summary

U Power Limited held its 2024 Extraordinary General Meeting on March 25, 2024, in Shanghai, China, with a virtual attendance option. The record date for determining shareholders eligible to vote was March 4, 2024. The meeting's purpose was to discuss and vote on matters presented to the shareholders.

Why It Matters

This filing confirms the occurrence of a key shareholder meeting, indicating corporate governance activities and potential future strategic decisions for U Power Ltd.

Risk Assessment

Risk Level: low — This is a routine filing confirming a shareholder meeting, with no immediate financial or operational risks indicated.

Key Players & Entities

  • U Power Limited (company) — Registrant and subject of the meeting
  • March 25, 2024 (date) — Date of the Extraordinary General Meeting
  • March 4, 2024 (date) — Record date for shareholder eligibility

FAQ

What was the primary purpose of the 2024 Extraordinary General Meeting?

The primary purpose was to discuss and vote on matters presented to the shareholders, as indicated by the meeting being held pursuant to notice duly given.

Where was the 2024 Extraordinary General Meeting held?

The meeting was held at 2F, Zuoan 88 A, Lujiazui, Shanghai, People's Republic of China.

Could shareholders attend the meeting virtually?

Yes, shareholders had the ability to join virtually via live audio webcast at www.virtualshareholdermeeting.com/UCAR2024.

What was the record date for determining eligible shareholders?

The record date for determining shareholders eligible to vote was the close of business on March 4, 2024.

What is U Power Limited's standard industrial classification?

U Power Limited's standard industrial classification is MOTOR VEHICLE PARTS & ACCESSORIES [3714].

Filing Stats: 927 words · 4 min read · ~3 pages · Grade level 14.4 · Accepted 2024-03-25 16:20:01

Key Financial Figures

  • $0.0000001 — 0 Ordinary Shares with a par value of US$0.0000001 each in the Company’s issued and
  • $0.00001 — ne Ordinary Share with a par value of US$0.00001 each (the “Share Consolidation&rd
  • $50,000 — f the Company shall be changed FROM US$50,000 divided into 500,000,000,000 Ordinary S

Filing Documents

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Dated: March 25, 2024 U Power Limited By: /s/ Jia Li Name: Jia Li Title: Chief Executive Officer 3

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