# EDGAR Filing Document

**Accession Number:** 0001888525
**File Stem:** 0001213900-25-068951
**Filing Date:** 2025-7
**Character Count:** 32861
**Document Hash:** 21d95a6af1338e74d6030d72a80b19ee
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-068951.hdr.sgml**: 20250730

**ACCESSION NUMBER**: 0001213900-25-068951

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 15

**FILED AS OF DATE**: 20250730

**DATE AS OF CHANGE**: 20250730

**EFFECTIVENESS DATE**: 20250730

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** U-BX Technology Ltd.
- **CENTRAL INDEX KEY:** 0001888525
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-289069
- **FILM NUMBER:** 251163981

**BUSINESS ADDRESS:**
- **STREET 1:** NO.1 LINKONG ER ROAD, SHUNYI DISTRICT
- **STREET 2:** ZHONGGUAN SCIENCE AND TECHNOLOGY PARK
- **CITY:** BEIJING
- **STATE:** F4
- **ZIP:** 101300
- **BUSINESS PHONE:** 8610065120297

**MAIL ADDRESS:**
- **STREET 1:** NO.1 LINKONG ER ROAD, SHUNYI DISTRICT
- **STREET 2:** ZHONGGUAN SCIENCE AND TECHNOLOGY PARK
- **CITY:** BEIJING
- **STATE:** F4
- **ZIP:** 101300

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** U-Bx Technology Ltd.
- **DATE OF NAME CHANGE:** 20211018

**As filed with the Securities and Exchange Commission on July 30, 2025**

**Registration No. 333-** 

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, DC 20549**

**FORM S-8**

**REGISTRATION STATEMENT** 

**UNDER** 

**THE SECURITIES ACT OF 1933**

**U-BX Technology Ltd.**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **Cayman Islands** | **N/A** |
| (State or other jurisdiction of<br> incorporation or organization) | (I.R.S. Employer<br> Identification No.) |

---

---

| | |
|:---|:---|
| **Zhongguan Science and Technology Park**<br> **No. 1 Linkong Er Road, Shunyi District, Beijing**<br> **People's Republic of China** | **101300** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

**2025 Equity Incentive Plan**

(Full title of the plan)

**Cogency Global Inc.**

**122 East 42<sup>nd</sup> Street, 18<sup>th</sup> Floor**

**New York, NY 10168**

**800-211-0102** 

(Name, address and telephone number of agent for service)

**Copy to:**

**Kyle Leung, Esq.**

**Concord & Sage PC**

**1360 Valley Vista Dr Suite 140**

**Diamond Bar, CA 91765<br> Tel: 929-989-7572**

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.

Large accelerated filer ☐ Accelerated filer ☐ <br> Non-accelerated filer ☒ Smaller reporting company ☐ <br> Emerging growth company ¨☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

**EXPLANATORY NOTE**

This registration statement (the "Registration Statement") is filed by U-BX Technology Ltd., an exempted company incorporated under the laws of the Cayman Islands (the "Registrant") to register certain securities reserved for future delivery of shares pursuant to the awards granted or to be granted under the U-BX Technology Ltd. 2025 Equity Incentive Plan (as amended and restated, the "2025 Equity Incentive Plan"). The securities registered hereby consist of 9,500,000 Ordinary Shares, US$0.0016 par value per share of the Registrant, which represent the total number of Ordinary Shares that were authorized to be granted under the 2025 Equity Incentive Plan. Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement also covers an indeterminate number of additional shares which may be offered and issued to prevent dilution from share splits, share dividends or similar transactions as provided in the 2025 Equity Incentive Plan. Any Ordinary Shares covered by an award granted or to be granted under the 2025 Equity Incentive Plan (or portion of an award) that terminates, expires, lapses or repurchased for any reason will be deemed not to have been issued for purposes of determining the maximum aggregate number of Ordinary Shares that may be issued under the 2025 Equity Incentive Plan.

**PART I**

**INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS**

**Item 1. Plan Information\***

**Item 2. Registrant Information and Employee Plan Annual Information\***

\* The documents containing the information specified in "Item 1. Plan Information" and "Item 2. Registrant Information and Employee Plan Annual Information" of Form S-8 will be sent or given to participants of the 2025 Equity Incentive Plan, as specified by Rule 428(b)(1) under the Securities Act. Such documents are not required to be, and are not, filed with the Securities and Exchange Commission (the "Commission") either as part of this Registration Statement or as a prospectus or prospectus supplement pursuant to Rule 424 under the Securities Act. These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of Form S-8, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 3. Incorporation of Documents by Reference.**

The following documents previously filed by the Registrant with the Commission are incorporated by reference herein::

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) The Annual Report on [Form 20-F](https://www.sec.gov/Archives/edgar/data/1888525/000121390024092312/ea0218094-20f_ubxtech.htm) (File No. 001-41987), which contains the Registrant's audited financial statements for the latest fiscal year for which such statements have been filed;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) Our Reports on Form 6-K,
 filed with the Commission on [April 1, 2024](https://www.sec.gov/Archives/edgar/data/1888525/000121390024028751/ea0202891-6k_ubxtech.htm) , [May 9, 2024](https://www.sec.gov/Archives/edgar/data/1888525/000121390024041380/ea0205724-6k_ubxtech.htm) , [May 29, 2024](https://www.sec.gov/Archives/edgar/data/1888525/000121390024047479/ea0204169-6k_ubxtech.htm) , [August 21, 2024](https://www.sec.gov/Archives/edgar/data/1888525/000121390024071504/ea0212030-6k_ubxtech.htm) , [September 5, 2024](https://www.sec.gov/Archives/edgar/data/1888525/000121390024076102/ea0213179-6k_ubxtech.htm) , [September 25, 2024](https://www.sec.gov/Archives/edgar/data/1888525/000121390024081577/ea0215603-6k_ubxtech.htm) , [October 8, 2024](https://www.sec.gov/Archives/edgar/data/1888525/000121390024086286/ea0217078-6k_ubxtech.htm) , [October 25, 2024](https://www.sec.gov/Archives/edgar/data/1888525/000121390024090810/ea0218592-6k_ubxtech.htm) , [October 30, 2024](https://www.sec.gov/Archives/edgar/data/1888525/000121390024092237/ea0219066-6k_ubx.htm) , [November 15, 2024](https://www.sec.gov/Archives/edgar/data/1888525/000121390024099138/ea0221398-6k_ubxtech.htm) , [November 27, 2024](https://www.sec.gov/Archives/edgar/data/1888525/000121390024103499/ea0222556-6k_ubxtech.htm) , [December 4, 2024](https://www.sec.gov/Archives/edgar/data/1888525/000121390024105662/ea0223569-6k_ubxtech.htm) , [December 17, 2024](https://www.sec.gov/Archives/edgar/data/1888525/000121390024109787/ea0224945-6k_ubxtech.htm) , [April 18, 2025](https://www.sec.gov/Archives/edgar/data/1888525/000121390025033404/ea0237872-6k_ubxtech.htm) , [April 18, 2025](https://www.sec.gov/Archives/edgar/data/1888525/000121390025033401/ea0238826-6k_ubxtech.htm) , [May 19, 2025](https://www.sec.gov/Archives/edgar/data/1888525/000121390025045427/ea0242749-6k_ubxtech.htm) , [June 30, 2025](https://www.sec.gov/Archives/edgar/data/1888525/000121390025059684/ea0247567-6k_ubxtech.htm) and [July 23, 2025](https://www.sec.gov/Archives/edgar/data/1888525/000121390025066999/ea0250019-6k_ubxtech.htm) ;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) The description of our ordinary shares incorporated by reference in our registration statement on [Form 8-A](https://www.sec.gov/Archives/edgar/data/1888525/000121390024024628/ea0202283-8a12b_ubxtech.htm) , as amended (File No. 001-41987) filed with the Commission on March 21, 2024, including any amendment and report subsequently filed for the purpose of updating that description; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) all reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the report referred to in (1) above.

All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold, or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents.

Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded will not be deemed, except as so modified or superseded, to be a part of this Registration Statement.

**Item 4. Description of Securities.**

Not applicable.

**Item 5. Interests of Named Experts and Counsel.**

Not applicable.

**Item 6. Indemnification of Directors and Officers.** 

Cayman Islands law does not limit the extent to which a company's memorandum and articles of association may provide for indemnification of officers and directors, except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as to provide indemnification against civil fraud or the consequences of committing a crime.

Our Third Amended and Restated Memorandum and Articles of Association provide that every director, alternate director or officer, in each case of the Registrant, shall be indemnified out of the assets of the Registrant against any liability incurred by him as a result of any act or failure to act in carrying out his functions other than such liability (if any) that he may incur by his own actual fraud or wilful default, and further that no such director, alternate director or officer shall be liable to the Registrant for any loss or damage in carrying out his functions unless that liability arises through the actual fraud or wilful default of such director or officer. References in this paragraph to actual fraud or wilful default mean a finding to such effect by a competent court in relation to the conduct of the relevant party.

**Indemnification against Public Policy**

Insofar as indemnification for liabilities arising under the Securities Act may be permitted to the Registrant's directors, officers or persons controlling us under the foregoing provisions, the Registrant has been informed that in the opinion of the Commission, such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.

**Item 7. Exemption from Registration Claimed.**

Not applicable.

**Item 8. Exhibits.**

Reference is hereby made to the Exhibit Index, which is incorporated herein by reference.

**EXHIBIT INDEX**

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 4.1 | [Third Amended and Restated Memorandum and Articles of Association of U-BX Technology Ltd. (incorporated by reference to Exhibit 1.1 to the Registrant's Form 6-K filed November 27, 2024)](https://www.sec.gov/Archives/edgar/data/1888525/000121390024103499/ea022255601ex1-1_ubxtech.htm) |
| 5.1 | [Opinion of Ogier (filed herewith)](ea025059001ex5-1_ubxtech.htm) |
| 10.1 | [2025 Equity Incentive Plan of U-BX Technology Ltd. (incorporated by reference to Exhibit 99.1 to the report on Form 6-K filed with the SEC on July 30, 2025)](http://www.sec.gov/Archives/edgar/data/1888525/000121390025068942/ea025059002ex99-1_ubxtech.htm) |
| 23.1 | [Consent of Ogier (included in Exhibit 5.1)](ea025059001ex5-1_ubxtech.htm) |
| 23.2 | [Consent of HTL International, LLC (filed herewith)](ea025059001ex23-2_ubxtech.htm) |
| 107 | [Filing Fee Table (filed herewith)](ea025059001ex-107_ubxtech.htm) |

---

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in China, on July 30, 2025.

**U-BX Technology Ltd.**

---

| | |
|:---|:---|
| By: | /s/ Jian Chen |
|  | Jian Chen |
|  | Chief Executive Officer |

---

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Jian Chen | Chief Executive Officer and Director | July 30, 2025 |
| Jian Chen | (Principal Executive Officer) |  |
| /s/ Qingcai Li | Chief Financial Officer | July 30, 2025 |
| Qingcai Li | (Principal Accounting and Financial Officer) |  |
| /s/ Mingfei Liu |  |  |
| Mingfei Liu | Chief Operating Officer | July 30, 2025 |
| /s/ Xu Xie |  |  |
| Xu Xie | Independent Director | July 30, 2025 |
| /s/ Da Yang |  |  |
| Da Yang | Independent Director | July 30, 2025 |
| /s/ Shaolan Ma |  |  |
| Shaolan Ma | Independent Director | July 30, 2025 |

---

**SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES**

Pursuant to the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of U-BX Technology Ltd., has signed this registration statement or amendment thereto in New York, NY on July 30, 2025.

Concord & Sage PC

---

| | |
|:---|:---|
| By: | /s/ *Kyle Leung* |
| Name: | Kyle Leung |

---

## Exhibit 5.1

**Exhibit 5.1**

![](ex5-1_001.jpg)

---

| | | |
|:---|:---|:---|
| **U-BX Technology Ltd.**<br> Harneys Fiduciary (Cayman) Limited<br> 4<sup>th</sup> Floor, Harbour Place<br> 103 South Church Street<br> P.O. Box 10240, Grand Cayman<br> KY1-1002, Cayman Islands | D: | **+852 3656 6054 /** <br> **+852 3656 6010** |
| **U-BX Technology Ltd.**<br> Harneys Fiduciary (Cayman) Limited<br> 4<sup>th</sup> Floor, Harbour Place<br> 103 South Church Street<br> P.O. Box 10240, Grand Cayman<br> KY1-1002, Cayman Islands | E: | **nathan.powell@ogier.com / cecilia.li@ogier.com** |
| **U-BX Technology Ltd.**<br> Harneys Fiduciary (Cayman) Limited<br> 4<sup>th</sup> Floor, Harbour Place<br> 103 South Church Street<br> P.O. Box 10240, Grand Cayman<br> KY1-1002, Cayman Islands |  |  |
| **U-BX Technology Ltd.**<br> Harneys Fiduciary (Cayman) Limited<br> 4<sup>th</sup> Floor, Harbour Place<br> 103 South Church Street<br> P.O. Box 10240, Grand Cayman<br> KY1-1002, Cayman Islands | Reference: | NMP/CQL/511047.00003 |

---

30 July 2025

Dear Sirs

**U-BX Technology Ltd.** (the **Company**)

We have acted as Cayman Islands counsel to the Company in connection with the Company's registration statement on Form S-8, including all amendments or supplements thereto (the **Form S-8**), as filed with the United States Securities and Exchange Commission (the **Commission**) under the United States Securities Act of 1933, as amended (the **Act**) on or about the date hereof. The Form S-8 relates to the Company's adoption of the amended and restated 2025 Share Incentive Plan as approved by the board of directors of the Company on 29 July 2025 (the **2025 Share Incentive Plan**).

Unless a contrary intention appears, all capitalised terms used in this opinion have the respective meanings set forth in the Documents (as defined below). A reference to a Schedule is a reference to a schedule to this opinion and the headings herein are for convenience only and do not affect the construction of this opinion.

1 Documents examined

For the purposes of giving this opinion, we have examined originals, copies, or drafts of the following documents: (the **Documents**):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the constitutional documents and public records of the Company provided by the Company (the **Corporate Records**), including:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the certificate of incorporation of the Company dated 30 June 2021 issued by the Registrar of Companies
in the Cayman Islands (the **Registrar**);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the certificate of incorporation on change of name dated 10 October 2021 issued by the Registrar; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) the third amended and restated memorandum and articles of association of the Company adopted by way of
a special shareholder resolutions passed by the shareholders at the annual general meeting held on 24 October 2024 and effective on 19
November 2024 (the **Memorandum and Articles**).

---

| | | | |
|:---|:---|:---|:---|
| **Ogier**<br> Providing advice on British Virgin Islands, <br> Cayman Islands and Guernsey laws<br>Floor 11 Central Tower<br> 28 Queen's Road Central<br> Central<br> Hong Kong<br>T +852 3656 6000<br> F +852 3656 6001<br> **ogier.com** | <br>**Partners**<br> Nicholas Plowman<br> Nathan Powell<br> Anthony Oakes<br> Oliver Payne<br> Kate Hodson<br> David Nelson<br> Justin Davis<br> Joanne Collett<br> Dennis Li | Cecilia Li<br> Rachel Huang\*\*<br> Yuki Yan\*\*<br> Florence Chan\*<sup>‡</sup><br> Richard Bennett\*\*<sup>‡</sup><br> James Bergstrom<sup>‡</sup><br>| \* admitted in New Zealand<br> \*\* admitted in England and Wales<br> <sup>‡</sup> not ordinarily resident in Hong Kong |

---

Page **2** of **5**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) A search of the Cayman Online Registry Information Service conducted against the Company at the Registrar
on 29 July 2025 (the **CORIS Search**).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) The Register of Writs and Other Originating Process at the office of the Clerk of Courts in the Cayman
Islands as inspected by us on 29 July 2025 (the **Register of Writs**).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) a certificate of good standing in respect of the Company issued by the Registrar on 24 July 2025 (the **Certificate of Good Standing**);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) a copy of the register of directors of the Company as provided to us on 25 July 2025 (the **ROD**);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) a copy of the listed shareholder list of the Company as at 23 July 2025 provided to us on 25 July 2025
(the **ROM**, together with the ROD, the **Registers**);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) copies of the written resolutions of the directors of the Company dated 29 July 2025 approving, among
other things, the adoption of the 2025 Share Incentive Plan (the **Board Resolutions**);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) a copy of the director's certificate dated 29 July 2025 confirming certain factual matter in relation
to the Corporate Records, the From S-8 and the 2025 Share Incentive Plan;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) a copy of the 2025 Share Incentive Plan; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j) the Form S-8.

2 Assumptions

In giving this opinion we have relied upon the assumptions set forth in this paragraph 2 without having carried out any independent investigation or verification in respect of those assumptions:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) all original documents examined by us are authentic and complete;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) all copy documents examined by us (whether in facsimile, electronic or other form) conform to the originals
and those originals are authentic and complete;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) all signatures, seals, dates, stamps and markings (whether on original or copy documents) are genuine;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) each of the Certificate of Good Standing, the Registers and the 2025 Share Incentive Plan is accurate
and complete as at the date of this opinion;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) all copies of the Form S-8 are true and correct copies and the Form S-8 conforms in every material respect
to the latest drafts of the same produced to us and, where the Form S-8 has been provided to us in successive drafts marked-up to indicate
changes from a previous draft, all such changes have been accurately marked;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) the Board Resolutions have been duly passed in accordance with the Memorandum and Articles and remains
in full force and effect and each of the directors of the Company has acted in good faith with a view to the best interests of the Company
and has exercised the standard of care, diligence and skill that is required of him or her in approving the 2025 Share Incentive Plan
and no director has a financial interest in or other relationship to a party of the transactions contemplated in the Board Resolutions
which has not been properly disclosed in the Board Resolutions;

Page **3** of **5**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) neither the directors and shareholders of the Company have taken any steps to wind up the Company or to
appoint a liquidator of the Company and no receiver has been appointed over any of the Company's property or assets;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) the maximum number of shares which the Company is required to issue under the 2025 Share Incentive Plan
to fulfil its obligation is 9,500,000 ordinary shares with par value US$0.0016 each of the Company (the **ESOP Shares**);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) if any of the ESOP Shares will be issued for non-cash consideration, the directors of the Company shall
by a resolution of directors specify the amount to be credited for the issue of such Shares and that, in their opinion, the present cash
value of the non-money consideration and money consideration, if any, is not less than the amount to be credited for the issue of such
Shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j) there is nothing under any law, other than the Cayman Islands, that would or might affect the opinions
expressed herein.

---

| | |
|:---|:---|
| 3 | Opinions |

---

On the basis of the examinations and assumptions referred to above and subject to the limitations and qualifications set forth in paragraph 4 below, we are of the opinion that:

**Corporate status**

The Company was duly incorporated on 30 June 2021 as and is an exempted company with limited liability. It is validly existing under the laws of the Cayman Islands, and is in good standing with the Registrar.

**Share capital**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Based solely on the Memorandum and Articles, the Company's authorised share capital is US$1,000,000.00
divided into 625,000,000 ordinary shares of par value US$0.0016 each.

**Valid Issuance of ESOP Shares**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The ESOP Shares to be issued under the 2025 Share Incentive Plan have been duly authorised by all necessary
corporate actions of the Company under the Memorandum and Articles and, upon the issuance and delivery of the ESOP Shares in accordance
with the Memorandum and Articles, the Board Resolutions and the terms of the 2025 Share Incentive Plan and once consideration is fully
paid per share in accordance with the 2025 Share Incentive Plan to the Company, the ESOP Shares will be duly authorised, validly issued,
fully paid and non-assessable. Once the register of members of the Company has been updated to reflect the issuance of the ESOP Shares,
the shareholders recorded in the register of members of the Company will be deemed to have legal title to the shares of the Company set
out against their respective name.

Page **4** of **5**

4 Limitations and Qualifications

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.1 We offer no opinion:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) as to any laws other than the laws of the Cayman Islands, and we have not, for the purposes of this opinion,
made any investigation of the laws of any other jurisdiction, and we express no opinion as to the meaning, validity, or effect of references
in the 2025 Share Incentive Plan to statutes, rules, regulations, codes or judicial authority of any jurisdiction other than the Cayman
Islands; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) except to the extent that this opinion expressly provides otherwise, as to the commercial terms of, or
the validity, enforceability or effect of the Form S-8, the accuracy of representations, the fulfilment of warranties or conditions, the
occurrence of events of default or terminating events or the existence of any conflicts or inconsistencies among the Form S-8 and any
other agreements into which the Company may have entered or any other documents.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.2 Under the Companies Act (Revised) (**Companies Act**) of the Cayman Islands annual returns in respect
of the Company must be filed with the Registrar of Companies in the Cayman Islands, together with payment of annual filing fees. A failure
to file annual returns and pay annual filing fees may result in the Company being struck off the Register of Companies, following which
its assets will vest in the Financial Secretary of the Cayman Islands and will be subject to disposition or retention for the benefit
of the public of the Cayman Islands.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.3 In **good standing** means only that as of the date of this opinion the Company is up-to-date with
the filing of its annual returns and payment of annual fees with the Registrar of Companies. We have made no enquiries into the Company's
good standing with respect to any filings or payment of fees, or both, that it may be required to make under the laws of the Cayman Islands
other than the Companies Law.

5 Governing law of this opinion

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1 This opinion is:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) governed by, and shall be construed in accordance with, the laws of the Cayman Islands;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) limited to the matters expressly stated in it; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) confined to, and given on the basis of, the laws and practice in the Cayman Islands at the date of this
opinion.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.2 Unless otherwise indicated, a reference to any specific Cayman Islands legislation is a reference to that
legislation as amended to, and as in force at, the date of this opinion.

Page **5** of **5**

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| | |
|:---|:---|
| 6 | Reliance |

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We hereby consent to the filing of this opinion as an exhibit to the Form S-8.

This opinion may be used only in connection with the Form S-8 while the 2025 Share Incentive Plan is effective.

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| |
|:---|
| Yours faithfully |
| **/s/ Ogier** |
| **Ogier** |

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## Exhibit 23.2

**Exhibit 23.2**

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of U-BX Technology Ltd. of our report dated October 30, 2024, relating to the consolidated financial statements of U-BX Technology Ltd. (the "Company"), appearing in the Company's Annual Report on Form 20-F for the year ended June 30, 2024.

/s/ HTL International, LLC

Houston, Texas

July 30, 2025

## Ex-Filing

?xml version='1.0' encoding='ASCII'? Filing Fee Exhibit

**Ex-Filing Fees**

**CALCULATION OF FILING FEE TABLES**

**S-8**

**U-BX Technology Ltd.**

**Table 1: Newly Registered and Carry Forward Securities**

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| | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Line Item Type** | **Security Type** | **Security Class Title** | **Notes** | **Fee Calculation<br> Rule** | **Amount Registered** | **Proposed Maximum Offering<br> Price Per Unit** | **Maximum Aggregate Offering Price** | **Fee Rate** | **Amount of Registration Fee** |
| *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* |
| Other | Equity | ordinary shares of par value US$0.0016 per share (reserved for issuance under the 2025 Equity Incentive Plan) | (1) | Other | 9500000 | $3.16 | $30020000.00 | 0.0001531 | $4596.06 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | $30020000.00 |  | 4596.06 |
| Total Fees Previously Paid: | Total Fees Previously Paid: | Total Fees Previously Paid: | Total Fees Previously Paid: | Total Fees Previously Paid: | Total Fees Previously Paid: | Total Fees Previously Paid: |  |  |  |
| Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: |  |  | 0.00 |
| Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: |  |  | $4596.06 |

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**__________________________________________ Offering Note(s)**

&nbsp;&nbsp;&nbsp;&nbsp;(1) Pursuant to Rule 416 promulgated under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement shall also cover any additional ordinary shares ("Ordinary Shares") of U-BX Technology Ltd. (the "Registrant") that become issuable under the Registrant's 2025 Equity Incentive Plan (the "Plan") by reason of any stock dividend, stock split, recapitalization or any other similar transaction effected without receipt of consideration which results in an increase in the number of outstanding Ordinary Shares. The Registrant does not have any fee offsets. Pursuant to Rule 457(h) and 457(c) promulgated under the Securities Act, solely for the purpose of calculating the registration fee, the proposed maximum offering price per share for the Registrant's Ordinary Shares reserved for issuance under the Plan is the average of the high and low prices of the registrant's Ordinary Shares as reported on the Nasdaq Capital Market on July 29, 2025 (rounded up to the nearest cent).