Unisound Issues Proxy Form for 2025 AGM; Shareholders to Vote on Profit Distribution, Auditor Re-appointment, and Issuance/Buy-Back Mandates

Bulletin Express06-05

Unisound AI Technology Co., Ltd. has released the proxy form for its 2025 Annual General Meeting, scheduled for 10:00 a.m. on Friday, 26 June 2026, at the company’s Beijing headquarters (Building N6, BBMG Intelligent Manufacturing Workshop, No. 27 Jiancaicheng Middle Road, Haidian District).

The notice lists nine resolutions:

1. Ordinary resolutions (seven items) covering the 2025 Directors’ Report, audit report, profit-distribution plan, independent non-executive directors’ work report, final accounts, re-appointment of the auditor for 2026, and approval of integrated bank credit facilities.

2. Special resolutions (two items) seeking a general mandate for the Board to issue additional shares and a separate mandate to repurchase H shares.

Shareholders unable to attend in person may appoint the chairman of the meeting or another proxy. Proxy forms, together with any notarised authorisation documents, must reach Tricor Investor Services Limited (for H shareholders) or the company’s Beijing office (for domestic and unlisted foreign shareholders) no later than 10:00 a.m. on Thursday, 25 June 2026.

Joint holders may vote through the first-named shareholder on the register. Identity documents are required for admission to the meeting. The full text of each resolution is detailed in the circular dated 5 June 2026.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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