(1) DISCLOSEABLE AND NON-EXEMPT CONTINUING CONNECTED TRANSACTION (2) PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND NEW ARTICLES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Publish time：2026-04-30 21:21

E_899246_Wuhan_youji_CIR_0430_1933_ess

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(1) DISCLOSEABLE AND NON-EXEMPT CONTINUING CONNECTED TRANSACTION IN RELATION TO PROCUREMENT OF EQUIPMENT PRODUCTION, INSTALLATION AND MAINTENANCE SERVICES FROM XINKANG CHEMICAL(2) PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND NEW ARTICLES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

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NOTICE OF EXTRAORDINARY GENERAL MEETING

CLOSURE OF REGISTER OF MEMBERS