UTime Ltd
For the period ended Sep 1, 2026. Filed Sep 1, 2026.
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Sep 1, 2026 · Filed Sep 1, 2026
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EX-99.1 · M&A AMENDMENT PROPOSAL
M&A AMENDMENT PROPOSAL
Our shareholders are asked to consider and approve by a special resolution, to amend and restate the third amended and restated memorandum and articles of association of the Company currently in effect by the deletion in their entirety and the substitution in their place of the Fourth Amended and Restated Memorandum and Articles of Association annexed as Annex A hereto.
“RESOLVED, AS A SPECIAL RESOLUTION, THAT, the Third Memorandum and Articles of Association of the Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Fourth Amended and Restated Memorandum and Articles of Association annexed as Annex A hereto.”
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