Unisound Passes All AGM Resolutions; Secures Fresh Share Issue and Buy-Back Mandates

Bulletin Express06-26

Unisound AI Technology Co., Ltd. convened its 2025 annual general meeting (AGM) on 26 June 2026 in Beijing, with shareholders representing 46.76 million shares—about 63% of the 74.68 million issued shares—casting votes by poll.

All seven ordinary and two special resolutions were approved. Key outcomes are as follows:

• Statutory Reports and Accounts: The 2025 directors’ report, audited financial statements, final accounts and the independent non-executive directors’ work report each received 100.00% approval.

• Profit Distribution: The 2025 profit distribution plan was backed unanimously, clearing the way for management to implement the proposed payout.

• Auditor Re-appointment: Shareholders re-appointed the existing auditor for the 2026 financial year with 100.00% support.

• Banking Facilities: An application for integrated bank credit facilities obtained full approval.

• General Mandates: – Issue Mandate: A mandate authorising the board to issue additional shares gained near-unanimous backing, with 99.98% of votes in favour (46.76 million for, 7.64 thousand against). – Repurchase Mandate: A mandate to repurchase H shares secured 100.00% approval.

Hong Kong’s Tricor Investor Services Limited acted as scrutineer for the vote count. No shareholders were required to abstain, and none indicated opposition in advance.

The AGM was chaired by Board Chairman Dr. Liang Jia’en, with directors attending in person or via video link. The meeting complied with PRC regulations, Hong Kong Listing Rules and the company’s Articles of Association.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1155000276?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-06-26 20:25","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1155000276","market":"us","top_or_hot":-1,"title":"Unisound Passes All AGM Resolutions; Secures Fresh Share Issue and Buy-Back Mandates","media":"Bulletin Express","content":"<p>Unisound AI Technology Co., Ltd. convened its 2025 annual general meeting (AGM) on 26 June 2026 in Beijing, with shareholders representing 46.76 million shares—about 63% of the 74.68 million issued shares—casting votes by poll.</p>\n<p>All seven ordinary and two special resolutions were approved. Key outcomes are as follows:</p>\n<p>• Statutory Reports and Accounts: The 2025 directors’ report, audited financial statements, final accounts and the independent non-executive directors’ work report each received 100.00% approval.</p>\n<p>• Profit Distribution: The 2025 profit distribution plan was backed unanimously, clearing the way for management to implement the proposed payout.</p>\n<p>• Auditor Re-appointment: Shareholders re-appointed the existing auditor for the 2026 financial year with 100.00% support.</p>\n<p>• Banking Facilities: An application for integrated bank credit facilities obtained full approval.</p>\n<p>• General Mandates:  \n  – Issue Mandate: A mandate authorising the board to issue additional shares gained near-unanimous backing, with 99.98% of votes in favour (46.76 million for, 7.64 thousand against).  \n  – Repurchase Mandate: A mandate to repurchase H shares secured 100.00% approval.</p>\n<p>Hong Kong’s Tricor Investor Services Limited acted as scrutineer for the vote count. No shareholders were required to abstain, and none indicated opposition in advance.</p>\n<p>The AGM was chaired by Board Chairman Dr. Liang Jia’en, with directors attending in person or via video link. The meeting complied with PRC regulations, Hong Kong Listing Rules and the company’s Articles of Association.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Unisound Passes All AGM Resolutions; Secures Fresh Share Issue and Buy-Back Mandates</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nUnisound Passes All AGM Resolutions; Secures Fresh Share Issue and Buy-Back Mandates\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-06-26 20:25</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Unisound AI Technology Co., Ltd. convened its 2025 annual general meeting (AGM) on 26 June 2026 in Beijing, with shareholders representing 46.76 million shares—about 63% of the 74.68 million issued shares—casting votes by poll.</p>\n<p>All seven ordinary and two special resolutions were approved. Key outcomes are as follows:</p>\n<p>• Statutory Reports and Accounts: The 2025 directors’ report, audited financial statements, final accounts and the independent non-executive directors’ work report each received 100.00% approval.</p>\n<p>• Profit Distribution: The 2025 profit distribution plan was backed unanimously, clearing the way for management to implement the proposed payout.</p>\n<p>• Auditor Re-appointment: Shareholders re-appointed the existing auditor for the 2026 financial year with 100.00% support.</p>\n<p>• Banking Facilities: An application for integrated bank credit facilities obtained full approval.</p>\n<p>• General Mandates:  \n  – Issue Mandate: A mandate authorising the board to issue additional shares gained near-unanimous backing, with 99.98% of votes in favour (46.76 million for, 7.64 thousand against).  \n  – Repurchase Mandate: A mandate to repurchase H shares secured 100.00% approval.</p>\n<p>Hong Kong’s Tricor Investor Services Limited acted as scrutineer for the vote count. No shareholders were required to abstain, and none indicated opposition in advance.</p>\n<p>The AGM was chaired by Board Chairman Dr. Liang Jia’en, with directors attending in person or via video link. The meeting complied with PRC regulations, Hong Kong Listing Rules and the company’s Articles of Association.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"09678","symbol_name":"云知声","start_time":0,"source_url":"","article_id":"1155000276","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1155000276","pubTimestamp":1782476704,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Unisound AI Technology Co., Ltd. convened its 2025 annual general meeting (AGM) on 26 June 2026 in Beijing, with shareholders representing 46.76 million shares—about 63% of the 74.68 million issued...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"09678":"云知声"},"translate_title":"Unisound通过所有年度股东大会决议；获得新股发行和回购授权","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"09678":1},"content_text":"Unisound AI Technology Co., Ltd. convened its 2025 annual general meeting (AGM) on 26 June 2026 in Beijing, with shareholders representing 46.76 million shares—about 63% of the 74.68 million issued shares—casting votes by poll.\nAll seven ordinary and two special resolutions were approved. Key outcomes are as follows:\n• Statutory Reports and Accounts: The 2025 directors’ report, audited financial statements, final accounts and the independent non-executive directors’ work report each received 100.00% approval.\n• Profit Distribution: The 2025 profit distribution plan was backed unanimously, clearing the way for management to implement the proposed payout.\n• Auditor Re-appointment: Shareholders re-appointed the existing auditor for the 2026 financial year with 100.00% support.\n• Banking Facilities: An application for integrated bank credit facilities obtained full approval.\n• General Mandates:  \n  – Issue Mandate: A mandate authorising the board to issue additional shares gained near-unanimous backing, with 99.98% of votes in favour (46.76 million for, 7.64 thousand against).  \n  – Repurchase Mandate: A mandate to repurchase H shares secured 100.00% approval.\nHong Kong’s Tricor Investor Services Limited acted as scrutineer for the vote count. No shareholders were required to abstain, and none indicated opposition in advance.\nThe AGM was chaired by Board Chairman Dr. Liang Jia’en, with directors attending in person or via video link. The meeting complied with PRC regulations, Hong Kong Listing Rules and the company’s Articles of Association.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"1","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.44.1","shortVersion":"4.44.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1155000276","isCrawlerRequest":true}