Securities Code: 301205 Securities Abbreviation: United Technology Announcement No.: 2026-027 Wuhan United Technology Co., Ltd. Announcement on Proposed Changes to Independent Directors and Adjustment of Board Special Committee Members
The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false records, misleading statements, or significant omissions.
Wuhan United Technology Co., Ltd. (hereinafter referred to as the "Company") held its 18th meeting of the Second Board of Directors on June 9, 2026, and reviewed and approved the "Proposal on Electing Independent Directors for the Second Board of Directors" and the "Proposal on Adjusting Members of the Board's Special Committees." The specific details are hereby announced as follows:
I. Explanation Regarding the Resignation of Independent Directors
The Board of Directors recently received written resignation reports from independent directors Ms. Yu You Wu and Mr. Hua Liu. Ms. Yu You Wu and Mr. Hua Liu have resigned from their positions as independent directors of the Second Board of Directors and their respective roles in the Board's special committees due to work reasons. Ms. Yu You Wu and Mr. Hua Liu were originally scheduled to serve until the end of the term of the Second Board of Directors (September 13, 2026). After their resignation, they will no longer hold any positions in the Company.
As of the date of this announcement, Ms. Yu You Wu and Mr. Hua Liu do not hold any shares in the Company and have no outstanding commitments that should have been fulfilled. In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Administrative Measures for Independent Directors of Listed Companies," the "Guiding Opinions of the Shenzhen Stock Exchange on the Standardized Operation of Listed Companies on the GEM," and the "Articles of Association," among other regulations, the resignations of Ms. Yu You Wu and Mr. Hua Liu will result in the proportion of independent directors on the Board falling below one-third. Their resignations will take effect after new independent directors are elected by the Company's shareholders' meeting. Until then, Mr. Yu Miao Yu will continue to perform his duties as an independent director and a member of the Board's special committees in accordance with relevant laws, regulations, and the "Articles of Association."
Ms. Yu You Wu and Mr. Hua Liu have diligently and responsibly served the Company during their tenure. The Company expresses its sincere gratitude for their contributions to the Company's development during their term of office!