Company Code: 301369 Company Name: Union Technology Announcement No.: 2026-046
Foshan Union Technology Co., Ltd.
Announcement on Resolutions of the Eighth Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The Eighth Meeting of the Third Board of Directors of Foshan Union Technology Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") was held on July 3, 2026, in the Company's conference room through a combination of on-site and remote voting. All directors unanimously agreed to waive the notice period for this Meeting, and the notice was delivered to all directors via email, telephone, and oral communication.