Unisound AI Technology Co., Ltd. (Stock Code: 9678) has released plans for proposed amendments to its Articles of Association, a transition to the third session of its board of directors, and the election of both non-employee and employee representative directors. According to the announcement, these initiatives aim to refine and broaden board procedures, clarify terms for senior leadership, and streamline the appointment of accounting firms. The revised Articles of Association will take effect after approval at the third extraordinary general meeting (EGM) in 2025.

The company anticipates the term of the second session of its board to expire on December 10, 2025. Several directors will retire, and the nomination committee has recommended candidates for re-appointment as executive, non-executive, and independent non-executive directors. The new slate of proposed directors is set to serve for three years upon approval, with potential for re-election when their term ends. Separately, an employee representative director has already been elected by the company’s internal representatives, who will serve alongside the new non-employee members.

Unisound AI Technology plans to hold its EGM on December 10, 2025. The register of members for H shares will be closed from December 5, 2025, through December 10, 2025, to determine shareholder eligibility for voting. Shareholders on record as of December 10, 2025, will be entitled to vote at the meeting. A circular outlining the resolutions and the notice of the EGM will be published on relevant websites and sent to H shareholders in accordance with their chosen communication methods.