<p>/PRNewswire/ -- Ucommune International Ltd (Nasdaq: UK)（&#34;我们&#34;、&#34;Ucommune&#34;或&#34;公司&#34;）今天宣布，将于 2025 年 9 月 8 日上午 10:00（北京时间）（2025 年 9 月 7 日晚上 10:00，美国东部时间）在中国北京市朝阳区东四环北路 2 号 1 号楼 4 层召开特别股东大会（&#34;会议&#34;）。公司董事会已确定 2025 年 8 月 11 日东部时间结束营业（&#34;记录日期&#34;）为确定有权收到会议通知和投票的股东的记录日期，以及会议及其任何延期或推迟的记录日期。</p>
<p>会议的目的是：(i) 将公司 B 类普通股（面值每股 0.024 美元，&#34;B 类普通股&#34;）的投票权从每股 B 类普通股五十五（55）票更改为每股 B 类普通股一百七十（170）票（&#34;投票权变更&#34;）；(ii) 修订公司普通股的转换权，即在持有者将 B 类普通股出售、转让、转交或处置给任何非其关联方的个人或实体，或因任何 B 类普通股的实益所有权变更而导致任何非注册持有人关联方的个人成为该普通股的实益所有者时，该 B 类普通股将不自动转换为等数量的公司 A 类普通股，并且该个人或实体将享有 B 类普通股的所有权利、偏好、特权和限制（&#34;转换权修订&#34;）；(iii) 批准采用第三次修订和重述的公司章程和备忘录，并在投票权变更和转换权修订生效后立即生效。</p>
<p><strong>关于</strong> <strong>UCOMMUNE INTERNATIONAL LIMITED</strong></p>
<p>Ucommune 是中国领先的灵活办公空间管理和提供商。成立于 2015 年，Ucommune 创建了一个覆盖中国经济活跃地区的大规模智能灵活办公生态系统，为其成员提供灵活且具有成本效益的办公空间解决方案。Ucommune 的各种线下灵活办公空间服务包括自营模式，如 U Space、U Studio 和 U Design，以及轻资产模式，如 U Brand 和 U Partner。通过利用其在房地产和零售行业的专业知识，Ucommune 高效运营其灵活办公空间，并参与老旧和未充分利用建筑的城市改造，以重新定义中国的商业房地产。</p>
<p><strong>前瞻性声明</strong></p>
<p>本新闻稿包含根据 1934 年证券交易法第 21E 条款的修订版所定义的前瞻性声明。这些前瞻性声明是在 1995 年美国私人证券诉讼改革法的&#34;安全港&#34;条款下作出的。这些声明可以通过诸如&#34;将会&#34;、&#34;期望&#34;、&#34;预期&#34;、&#34;未来&#34;、&#34;意图&#34;、&#34;计划&#34;、&#34;相信&#34;、&#34;估计&#34;、&#34;潜在&#34;、&#34;继续&#34;、&#34;正在进行&#34;、&#34;目标&#34;、&#34;指导&#34;及类似声明等术语来识别。公司还可能在其定期报告中向美国证券交易委员会（&#34;SEC&#34;）作出书面或口头的前瞻性声明，在其年度股东报告、新闻稿和其他书面材料中，以及公司高管、董事或员工向第三方作出的口头声明中。任何非历史事实的声明，包括关于公司信念和期望的声明，均为前瞻性声明。前瞻性声明涉及固有的风险和不确定性。一些因素可能导致实际结果与任何前瞻性声明中包含的结果有实质性差异，包括但不限于以下因素：公司的增长战略；其未来业务发展、运营结果和财务状况；其理解成员需求并提供吸引和留住成员的产品和服务的能力；其维护和提升品牌认知度和声誉的能力；其维护和改善质量控制政策和措施的能力；其建立和维护与成员和商业伙伴关系的能力；中国办公空间市场的趋势和竞争；其收入和某些成本或费用项目的变化；中国办公空间市场的预期增长；与公司业务和行业相关的中国政府政策和法规，以及中国和全球的一般经济和商业状况及与上述任何事项相关的假设。有关这些及其他风险、不确定性或因素的进一步信息包含在公司向 SEC 提交的文件中。本新闻稿及附件中提供的所有信息均为本新闻稿日期的信息，公司不承担更新任何前瞻性声明的义务，除非法律要求。</p>
<p><strong>投资者和媒体联系人</strong></p>
<p>Ucommune International Ltd</p>
<p>[email protected]</p>
<p>来源 Ucommune International Ltd</p>
<p><img src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjUwODExJk5ld3NJdGVtSWQ9Q040NjM0OCZUcmFuc21pc3Npb25fSWQ9MjAyNTA4MTExNjAwUFJfTkVXU19VU1BSX19fX19DTjQ2MzQ4?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjUwODExJk5ld3NJdGVtSWQ9Q040NjM0OCZUcmFuc21pc3Npb25fSWQ9MjAyNTA4MTExNjAwUFJfTkVXU19VU1BSX19fX19DTjQ2MzQ4"/></p>

优客工场

<p>优客工场国际有限公司已宣布将于 2025 年 9 月 8 日在北京召开特别股东大会。会议将讨论 B 类普通股投票权的变更及转换权的修订。符合投票资格的股东必须在 2025 年 8 月 11 日前登记。作为中国领先的灵活办公空间提供商，优客工场旨在通过创新的办公解决方案提升运营效率，并重新定义商业房地产</p>

<p>, /PRNewswire/ -- Ucommune International Ltd (Nasdaq: UK) (&#34;we&#34;, &#34;Ucommune&#34; or &#34;the Company&#34;) today announced that it will hold the extraordinary general meeting of shareholders (the &#34;Meeting&#34;) at 10:00 am on September 8, 2025, Beijing time (10:00 pm on September 7, 2025, U.S. Eastern time) at No. 2 Dongsihuan North Road, Building 1, 4th Floor, Chaoyang District, Beijing, China. The Board of Directors of the Company has established the close of business on August 11, 2025, Eastern time (the &#34;Record Date&#34;), as the record date for determining shareholders entitled to notice of, and to vote at, the Meeting and any adjournments or postponements thereof.</p>
<div class="lb-trans"><p>/PRNewswire/ -- Ucommune International Ltd (Nasdaq: UK)（&#34;我们&#34;、&#34;Ucommune&#34;或&#34;公司&#34;）今天宣布，将于 2025 年 9 月 8 日上午 10:00（北京时间）（2025 年 9 月 7 日晚上 10:00，美国东部时间）在中国北京市朝阳区东四环北路 2 号 1 号楼 4 层召开特别股东大会（&#34;会议&#34;）。公司董事会已确定 2025 年 8 月 11 日东部时间结束营业（&#34;记录日期&#34;）为确定有权收到会议通知和投票的股东的记录日期，以及会议及其任何延期或推迟的记录日期。</p>
</div><p>The purpose of the Meeting is to: (i) change the voting power of the Class B ordinary shares, par value of US$0.024 each, of the Company (the &#34;Class B Ordinary Shares&#34;) from fifty-five (55) votes for each Class B Ordinary Share to one hundred and seventy (170) votes for each Class B Ordinary Share (the &#34;Change of Voting Power&#34;); (ii) amend the conversion right of the Company's ordinary shares, that upon any sale, transfer, assignment or disposition of Class B Ordinary Shares by a holder thereof to any person or entity which is not an affiliate of such holder, or upon a change of beneficial ownership of any Class B Ordinary Shares as a result of which any person who is not an affiliate of the registered holders of such ordinary shares becomes a beneficial owner of such ordinary shares, such Class B Ordinary Shares shall not be automatically converted into an equal number of Class A ordinary shares of the Company, and such person or entity shall be entitled to all the rights, preferences, privileges and restrictions of the Class B Ordinary Shares (the &#34;Amendment of Conversion Right&#34;); (iii) approve the adoption of the third Amended and Restated Memorandum and Articles of Association with effect immediately after both the Change of Voting Power and the Amendment of Conversion Right taking effect.</p>
<div class="lb-trans"><p>会议的目的是：(i) 将公司 B 类普通股（面值每股 0.024 美元，&#34;B 类普通股&#34;）的投票权从每股 B 类普通股五十五（55）票更改为每股 B 类普通股一百七十（170）票（&#34;投票权变更&#34;）；(ii) 修订公司普通股的转换权，即在持有者将 B 类普通股出售、转让、转交或处置给任何非其关联方的个人或实体，或因任何 B 类普通股的实益所有权变更而导致任何非注册持有人关联方的个人成为该普通股的实益所有者时，该 B 类普通股将不自动转换为等数量的公司 A 类普通股，并且该个人或实体将享有 B 类普通股的所有权利、偏好、特权和限制（&#34;转换权修订&#34;）；(iii) 批准采用第三次修订和重述的公司章程和备忘录，并在投票权变更和转换权修订生效后立即生效。</p>
</div><p><strong>ABOUT</strong> <strong>UCOMMUNE INTERNATIONAL LIMITED</strong></p>
<div class="lb-trans"><p><strong>关于</strong> <strong>UCOMMUNE INTERNATIONAL LIMITED</strong></p>
</div><p>Ucommune is China's leading agile office space manager and provider. Founded in 2015, Ucommune has created a large-scale intelligent agile office ecosystem covering economically vibrant regions throughout China to empower its members with flexible and cost-efficient office space solutions. Ucommune's various offline agile office space services include self-operated models, such as U Space, U Studio, and U Design, as well as asset-light models, such as U Brand and U Partner. By utilizing its expertise in the real estate and retail industries, Ucommune operates its agile office spaces with high efficiency and engages in the urban transformation of older and under-utilized buildings to redefine commercial real estate in China.</p>
<div class="lb-trans"><p>Ucommune 是中国领先的灵活办公空间管理和提供商。成立于 2015 年，Ucommune 创建了一个覆盖中国经济活跃地区的大规模智能灵活办公生态系统，为其成员提供灵活且具有成本效益的办公空间解决方案。Ucommune 的各种线下灵活办公空间服务包括自营模式，如 U Space、U Studio 和 U Design，以及轻资产模式，如 U Brand 和 U Partner。通过利用其在房地产和零售行业的专业知识，Ucommune 高效运营其灵活办公空间，并参与老旧和未充分利用建筑的城市改造，以重新定义中国的商业房地产。</p>
</div><p><strong>FORWARD-LOOKING STATEMENTS</strong></p>
<div class="lb-trans"><p><strong>前瞻性声明</strong></p>
</div><p>This press release contains forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended. These forward-looking statements are made under the &#34;safe harbor&#34; provisions of the U.S. Private Securities Litigation Reform Act of 1995. These statements can be identified by terminology such as &#34;will,&#34; &#34;expects,&#34; &#34;anticipates,&#34; &#34;future,&#34; &#34;intends,&#34; &#34;plans,&#34; &#34;believes,&#34; &#34;estimates,&#34; &#34;potential,&#34; &#34;continue,&#34; &#34;ongoing,&#34; &#34;targets,&#34; &#34;guidance&#34; and similar statements. The Company may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission (the &#34;SEC&#34;), in its annual report to shareholders, in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Any statements that are not historical facts, including statements about the Company's beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement, including but not limited to the following: the Company's growth strategies; its future business development, results of operations and financial condition; its ability to understand members' needs and provide products and services to attract and retain members; its ability to maintain and enhance the recognition and reputation of its brand; its ability to maintain and improve quality control policies and measures; its ability to establish and maintain relationships with members and business partners; trends and competition in China's office space market; changes in its revenues and certain cost or expense items; the expected growth of China's office space market; PRC governmental policies and regulations relating to the Company's business and industry, and general economic and business conditions in China and globally and assumptions underlying or related to any of the foregoing. Further information regarding these and other risks, uncertainties or factors is included in the Company's filings with the SEC. All information provided in this press release and in the attachments is as of the date of this press release, and the Company undertakes no obligation to update any forward-looking statement, except as required under applicable law.</p>
<div class="lb-trans"><p>本新闻稿包含根据 1934 年证券交易法第 21E 条款的修订版所定义的前瞻性声明。这些前瞻性声明是在 1995 年美国私人证券诉讼改革法的&#34;安全港&#34;条款下作出的。这些声明可以通过诸如&#34;将会&#34;、&#34;期望&#34;、&#34;预期&#34;、&#34;未来&#34;、&#34;意图&#34;、&#34;计划&#34;、&#34;相信&#34;、&#34;估计&#34;、&#34;潜在&#34;、&#34;继续&#34;、&#34;正在进行&#34;、&#34;目标&#34;、&#34;指导&#34;及类似声明等术语来识别。公司还可能在其定期报告中向美国证券交易委员会（&#34;SEC&#34;）作出书面或口头的前瞻性声明，在其年度股东报告、新闻稿和其他书面材料中，以及公司高管、董事或员工向第三方作出的口头声明中。任何非历史事实的声明，包括关于公司信念和期望的声明，均为前瞻性声明。前瞻性声明涉及固有的风险和不确定性。一些因素可能导致实际结果与任何前瞻性声明中包含的结果有实质性差异，包括但不限于以下因素：公司的增长战略；其未来业务发展、运营结果和财务状况；其理解成员需求并提供吸引和留住成员的产品和服务的能力；其维护和提升品牌认知度和声誉的能力；其维护和改善质量控制政策和措施的能力；其建立和维护与成员和商业伙伴关系的能力；中国办公空间市场的趋势和竞争；其收入和某些成本或费用项目的变化；中国办公空间市场的预期增长；与公司业务和行业相关的中国政府政策和法规，以及中国和全球的一般经济和商业状况及与上述任何事项相关的假设。有关这些及其他风险、不确定性或因素的进一步信息包含在公司向 SEC 提交的文件中。本新闻稿及附件中提供的所有信息均为本新闻稿日期的信息，公司不承担更新任何前瞻性声明的义务，除非法律要求。</p>
</div><p><strong>INVESTOR AND MEDIA CONTACTS</strong></p>
<div class="lb-trans"><p><strong>投资者和媒体联系人</strong></p>
</div><p>Ucommune International Ltd</p>
<div class="lb-trans"><p>Ucommune International Ltd</p>
</div><p>[email protected]</p>
<div class="lb-trans"><p>[email protected]</p>
</div><p>SOURCE Ucommune International Ltd</p>
<div class="lb-trans"><p>来源 Ucommune International Ltd</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjUwODExJk5ld3NJdGVtSWQ9Q040NjM0OCZUcmFuc21pc3Npb25fSWQ9MjAyNTA4MTExNjAwUFJfTkVXU19VU1BSX19fX19DTjQ2MzQ4" alt="" original-src="https://rt.prnewswire.com/rt.gif?NewsItemId=CN46348&amp;Transmission_Id=202508111600PR_NEWS_USPR_____CN46348&amp;DateId=20250811"/></p>

优客工场宣布召开特别股东大会