U-BX Technology Ltd. held an extraordinary general meeting of shareholders on November 4, 2025. At the meeting, shareholders approved the re-appointment of Jian Chen, Xu Xie, Da Yang, and Shaolan Ma to the board of directors. Shareholders also approved a change of the company name from U-BX Technology Ltd. to MindForge Inc., and authorized the adoption of a new Amended and Restated Memorandum and Articles of Association to reflect this change. Additionally, a proposal to allow adjournment of the meeting if necessary was approved. All proposals considered at the meeting received shareholder approval.
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