U-Bx Technology(UBXG) - 2024 Q4 - Annual Report

Exhibit 99.1 Annex A THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS U-BX TECHNOLOGY LTD. An Exempted Company Limited By Shares THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (Adopted by way of a special resolution passed by the shareholders at the annual general meeting held on October 24, 2024) THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF U-BX TECHNOLOGY LTD. An Exempted Company Limited By Shares (Adopted by way of ...