U-BX Technology will hold its Annual General Meeting on October 24, 2024, where shareholders will vote on several significant proposals. Key items include increasing authorized share capital from $50,000 to $1,000,000 by creating 9.5 billion additional ordinary shares, and implementing a share consolidation at a ratio between 1:5 and 1:20.The meeting will also consider the appointment of HTL International as the independent auditor for FY2025, and approval of a $6 million private placement to investors including CEO Jian Chen and COO Mingfei Liu at 101% of the closing bid price. The placement aims to strengthen the company's capital structure.Additional proposals include re-appointing four directors to the board and adopting amended articles of association to reflect the share capital changes. The meeting will be held at Building 3, Room 101, Angel Industrial Park, Anji County, Huzhou City, Zhejiang Province, China.

U-BX Technology will hold its Annual General Meeting on October 24, 2024, where shareholders will vote on several significant proposals. Key items include increasing authorized share capital from $50,000 to $1,000,000 by creating 9.5 billion additional ordinary shares, and implementing a share consolidation at a ratio between 1:5 and 1:20.The meeting will also consider the appointment of HTL International as the independent auditor for FY2025, and approval of a $6 million private placement to investors including CEO Jian Chen and COO Mingfei Liu at 101% of the closing bid price. The placement aims to strengthen the company's capital structure.Additional proposals include re-appointing four directors to the board and adopting amended articles of association to reflect the share capital changes. The meeting will be held at Building 3, Room 101, Angel Industrial Park, Anji County, Huzhou City, Zhejiang Province, China.