Securities Code: 301205 Securities Abbreviation: United Technology Announcement Number: 2026-029
Wuhan United Technology Co., Ltd. Announcement on the Formulation and Revision of the Articles of Association and Related Internal Governance Rules Applicable After the H-Share Offering and Listing
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material 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. The meeting deliberated and approved the "Proposal on Formulating the <Articles of Association (Draft) (Applicable After H-Share Listing)> and Related Rules of Procedure (Draft) (Applicable After H-Share Listing)> Applicable After the Company's H-Share Offering and Listing on the Stock Exchange of Hong Kong Limited," the "Proposal on Formulating and Revising the Company's Internal Governance Rules Applicable After the Company's H-Share Offering and Listing on the Stock Exchange of Hong Kong Limited," and the "Proposal on Formulating the <Confidentiality and Archiving Management System for Overseas Issuance of Securities and Listing>."
The relevant situation is hereby announced as follows:
I. Regarding the Formulation of the "Articles of Association" and Related Rules of Procedure
Given that the Company intends to issue overseas listed shares (H shares) and list on the Main Board of the Stock Exchange of Hong Kong Limited (hereinafter referred to as the "Offering and Listing"), in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Trial Measures for the Administration of Overseas Issuance of Securities and Listing by Domestic Enterprises," and their applicable regulatory guidelines, the "Guiding Opinions on the Articles of Association of Listed Companies," and other relevant Chinese laws and regulations, as well as the "Hong Kong Listing Rules," interpretations and guidelines of the Stock Exchange of Hong Kong, and other regulatory requirements for issuers registered and established in China to issue and list shares in Hong Kong, China, taking into account the Company's actual situation and needs, the Company intends to revise the "Articles of Association of Wuhan United Technology Co., Ltd." and its attachments, the "Rules of Procedure for Shareholders' Meetings of Wuhan United Technology Co., Ltd." and the "Rules of Procedure for the Board of Directors of Wuhan United Technology Co., Ltd."