UNISOUND (09678) Elects Dr. Liang Jia'en as Chairman

Stock News12-10

UNISOUND (09678) announced that, following approval at an extraordinary general meeting, Dr. Liang Jia'en, Dr. Huang Wei, Dr. Kang Heng, and Dr. Li Xiaohan were elected as executive directors of the third-term board. Mr. Li Zhichao and Mr. Li Ang were elected as non-executive directors, while Mr. Hu Jianjun, Dr. Fan Jian, Dr. Jin Huihua, and Dr. Zhang Kun were appointed as independent non-executive directors. These directors, together with Dr. Liu Shengping (elected as employee representative director at the company's first 2025 staff congress), form the third-term board. The board's tenure is three years, effective from December 10, 2025.

On December 10, 2025, the board elected Dr. Liang Jia'en as chairman, with his term aligned with the third-term board. The same day, the board resolved to reappoint Dr. Huang Wei as general manager, also for a term matching the board's tenure.

Due to work adjustments, Dr. Li Peng, Mr. Kuang Ziping, Dr. Wang Cunfu, and Mr. Chen Hua have stepped down as directors and from their respective board committee roles, effective December 10, 2025.

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