U-BX Technology Ltd. has announced that it will hold its annual general meeting of shareholders on November 4, 2025, at Building 3, Room 101, Angel Industrial Park, Anji County, Huzhou City, Zhejiang Province, People's Republic of China. Shareholders will vote on several proposals during the meeting, including the re-appointment of four directors-Jian Chen, Xu Xie, Da Yang, and Shaolan Ma-to the company's board until the next annual general meeting. Other proposals to be considered include granting authority to the directors to determine the exact ratio and effective date of a share consolidation, approving a change of the company name from "U-BX Technology Ltd." to "MindForge Inc.," authorizing directors to apply for the name change and to decide whether to proceed with it within one year, and approving the adoption of a new Amended and Restated Memorandum and Articles of Association reflecting the name change if applicable. Additionally, shareholders will vote on a proposal to adjourn the meeting to a later date if necessary to permit further solicitation and voting of proxies in connection with the approval of the other proposals.