UNISOUND (09678) Announces Board Composition and Committee Membership

Bulletin Express03-06

UNISOUND AI Technology Co., Ltd. (Stock Code: 09678) has released its updated Board composition, listing five Executive Directors, one Non-executive Director, and four Independent Non-executive Directors. The Executive Directors are Dr. Liang Jia’en, Dr. Huang Wei, Dr. Kang Heng, Dr. Li Xiaohan, and Dr. Liu Shengping (Employee Representative). The Non-executive Director is Mr. Li Zhichao, and the Independent Non-executive Directors are Mr. Hu Jianjun, Dr. Fan Jian, Dr. Jin Huihua, and Dr. Zhang Kun.

The Board has established three committees: the Audit Committee, chaired by Mr. Hu Jianjun with members Dr. Jin Huihua and Dr. Fan Jian; the Remuneration Committee, chaired by Dr. Zhang Kun with members Dr. Fan Jian and Dr. Huang Wei; and the Nomination Committee, chaired by Dr. Jin Huihua with members Dr. Liang Jia’en and Dr. Fan Jian.

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