UNISOUND (09678) Calls 8 Apr 2026 EGM to Add Value-Added Telecom Services to Business Scope

Bulletin Express03-19

UNISOUND AI Technology Co., Ltd. (09678) will convene its first Extraordinary General Meeting (EGM) of 2026 on 8 April 2026 at 10:00 a.m. in Beijing to seek shareholder approval for a special resolution amending the Articles of Association.

The proposed amendment expands the company’s registered business scope by adding “Category II value-added telecommunications services,” enabling the launch of MaaS, Agent and C-end paid products. Management expects the change to strengthen compliance for direct user payment services, broaden revenue channels and enhance monetisation of AI offerings.

If approved, the Board—and any person it authorises—will be empowered to complete the requisite industrial and commercial registration filings. The amendment will become effective upon regulatory registration; until then, the current Articles remain in force.

Shareholders of H shares must be on the register by 8 April 2026 to vote. The register will be closed from 31 March 2026 to 8 April 2026, and share transfer documents must be lodged with Tricor Investor Services by 4:30 p.m. on 30 March 2026. Voting at the EGM will be conducted by poll.

The Board, including all independent non-executive directors, recommends that shareholders vote in favour of the resolution.

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