优利德科技（中国）股份有限公司第三届董事会第十次会议决议公告

Group 1 - The board of directors of Uni-Trend Technology (China) Co., Ltd. held its tenth meeting of the third session on June 4, 2025, to discuss various resolutions [2][3] - The meeting was legally convened with 8 out of 9 directors present, and the absence of independent director Yang Yuebin was noted [2][3] - Resolutions passed included the nomination of Luo Qingchu as an independent director candidate and adjustments to the board's specialized committees [3][7][17] Group 2 - Yang Yuebin submitted his resignation as an independent director due to personal reasons, which will take effect after the election of a new independent director at the shareholders' meeting [3][14] - The board approved the adjustment of committee members, appointing Luo Qingchu to various committee roles upon his election [7][17] - The company completed the registration of additional shares related to its 2022 restricted stock incentive plan, increasing total shares from 111,281,997 to 111,781,048 [9][20] Group 3 - The board approved a proposal to convene the first extraordinary shareholders' meeting of 2025 on June 20, 2025, utilizing both on-site and online voting methods [11][25] - The meeting will allow shareholders to vote on the resolutions previously discussed and approved by the board [11][26] - Specific voting procedures and requirements for participation in the shareholders' meeting were outlined, including registration methods and necessary documentation [32][36]