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.