Unitedenergy gp Limited (the "Company") announced that it will propose to amend the Articles of Association of the Company to allow the holding and disposal of any repurchased shares as treasury shares in accordance with the latest Listing Rules effective on June 11, 2024. The proposed amendment will be proposed in the form of a special resolution at a special general meeting of shareholders and will take effect only after obtaining the approval of the shareholders. The Company will send a circular containing details of the proposed amendment to all shareholders at the appropriate time. This announcement was issued by the Chairman of the Company, Zhang Hongwei, on July 16, 2024.

Unitedenergy gp Limited (the "Company") announced that it will propose to amend the Articles of Association of the Company to allow the holding and disposal of any repurchased shares as treasury shares in accordance with the latest Listing Rules effective on June 11, 2024. The proposed amendment will be proposed in the form of a special resolution at a special general meeting of shareholders and will take effect only after obtaining the approval of the shareholders. The Company will send a circular containing details of the proposed amendment to all shareholders at the appropriate time. This announcement was issued by the Chairman of the Company, Zhang Hongwei, on July 16, 2024.