Unisound AI Technology Co., Ltd. has issued a circular convening its 2025 annual general meeting for 26 June 2026 in Beijing. Key items on the agenda, together with audited 2025 financial highlights, are as follows:

Revenue and Earnings • Revenue grew to RMB 1.21 billion in 2025. • Net loss attributable to shareholders narrowed to RMB 326.63 million. • Operating cash outflow totalled RMB 212.78 million, while year-end cash and cash equivalents stood at RMB 341.22 million.

Balance-Sheet Snapshot (31 Dec 2025) • Total assets: RMB 1.52 billion. • Total liabilities: RMB 843.96 million. • Shareholders’ equity: RMB 672.98 million.

Dividend and Profit Allocation • As the company remains loss-making, the Board proposes no dividend for 2025.

Audit and Fees • PricewaterhouseCoopers and PwC Zhong Tian are nominated for re-appointment as external auditors for 2026, with an estimated audit fee of RMB 4.08 million.

Financing and Capital Management Proposals • Integrated credit facilities: Board seeks approval to obtain up to RMB 2 billion in revolving bank and other financial institution credit lines for Unisound and its wholly/majority-owned subsidiaries. • General share issue mandate: Board requests authority to issue new shares (or dispose of treasury shares) of up to 20% of the company’s issued share capital for a 12-month period. • Share buy-back mandate: Board seeks approval to repurchase up to 10% of outstanding H shares, equivalent to a maximum of 4.51 million shares, funded by internal or self-raised resources. Repurchased shares may be cancelled or held as treasury stock.

Governance Matters • Shareholders will vote on the 2025 Directors’ Report, Audit Report, final accounts, and the work reports of independent non-executive directors.

Key Dates • H-share register closes 23–26 June 2026; record date is 26 June 2026. • Proxy forms must be lodged by 10:00 a.m. on 25 June 2026.

The Board recommends shareholders support all resolutions at the forthcoming AGM.