Unisound AI Technology Announces Non-Executive Director Li Zhichao to Step Down on 29 June 2026

Bulletin Express

06/29

Unisound AI Technology Co., Ltd. (Stock Code: 09678) disclosed that Non-Executive Director Mr. Li Zhichao has submitted his resignation, citing changes in work arrangements. The resignation takes effect on 29 June 2026, the date his resignation letter was delivered to the Board.

According to the filing, Mr. Li confirmed he has no disagreements with the Board and is unaware of any matters that should be brought to the attention of shareholders or The Stock Exchange of Hong Kong Limited.

Following Mr. Li’s departure, the Board will consist of nine members: five executive directors—Dr. Liang Jia’en, Dr. Huang Wei, Dr. Kang Heng, Dr. Li Xiaohan and Dr. Liu Shengping—and four independent non-executive directors—Mr. Hu Jianjun, Dr. Fan Jian, Dr. Jin Huihua and Dr. Zhang Kun.

The Board expressed its gratitude to Mr. Li for his contributions during his tenure, emphasizing his role in the company’s governance and strategic oversight.

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(Stock Code: 09678) disclosed that Non-Executive Director Mr. Li Zhichao has submitted his resignation, citing changes in work arrangements. 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