UNISOUND (09678) Schedules 26 March 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express

03/16

Unisound AI Technology Co., Ltd. (Stock Code: 09678) has announced that its board of directors will convene on 26 March 2026. The meeting’s agenda will include:

• Reviewing and approving the audited financial results for the fiscal year ended 31 December 2025.

• Considering the recommendation of a final dividend, if any.

• Addressing other routine corporate matters.

The notice was signed by Executive Director and General Manager Dr. Huang Wei on 16 March 2026 in Beijing. The current board composition comprises five executive directors, one non-executive director and four independent non-executive directors.

No additional financial figures were disclosed in the announcement. The forthcoming results release on or after 26 March 2026 will provide the first detailed insight into the Group’s FY2025 performance and any proposed shareholder distributions.

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(Stock Code: 09678) has announced that its board of directors will convene on 26 March 2026. The meeting’s agenda will include:</p>\n<p>• Reviewing and approving the audited financial results for the fiscal year ended 31 December 2025.</p>\n<p>• Considering the recommendation of a final dividend, if any.</p>\n<p>• Addressing other routine corporate matters.</p>\n<p>The notice was signed by Executive Director and General Manager Dr. Huang Wei on 16 March 2026 in Beijing. The current board composition comprises five executive directors, one non-executive director and four independent non-executive directors.</p>\n<p>No additional financial figures were disclosed in the announcement. 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