UISEE Tech Details Formal Channels for Shareholder Enquiries to the Board

Bulletin Express
05/19

UISEE Technologies (Beijing) Co., Ltd. (“UISEE Tech”) has released a structured framework to streamline how shareholders may communicate with the company’s board of directors.

Key Points

1. Central Contact Information • Mailing Address: Shop Nos. 202-203, 2/F, Regal Airport Hotel, 9 Cheong Tat Road, Chek Lap Kok, New Territories, Hong Kong. • Email: ir@uisee.com • All correspondence should be marked for the attention of the Company Secretary.

2. Internal Routing Process • Matters requiring full-board consideration will be directed to the executive directors. • Issues falling under specific board committees will be escalated to the respective committee chairperson. • Routine operational queries—such as suggestions, general enquiries or customer complaints—will be passed to the relevant management teams.

The clarified procedure aims to ensure shareholder concerns reach the appropriate decision-makers efficiently, enhancing transparency and governance within UISEE Tech.

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