Unisound AI (9678) Announces 2025 Third EGM Agenda and Resolutions

Bulletin Express

Nov 24

Unisound AI Technology Co., Ltd. (Stock Code: 9678) has released a proxy form for its 2025 third extraordinary general meeting, scheduled on December 10, 2025 at 10:00 a.m. The session will take place at the company’s conference room located in Building N6, BBMG Intelligent Manufacturing Workshop, No. 27 Jiancaicheng Middle Road, Haidian District, Beijing, PRC.

The meeting will address several special resolutions, including proposed amendments to the Articles of Association and related procedural rules, as well as a general mandate for the board of directors to issue additional shares of the company. The ordinary resolutions will cover the re-election of executive, non-executive, and independent non-executive directors for the third session of the board, along with consideration of a directors’ remuneration plan.

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(Stock Code: 9678) has released a proxy form for its 2025 third extraordinary general meeting, scheduled on December 10, 2025 at 10:00 a.m. The session will take place at the company’s conference room located in Building N6, BBMG Intelligent Manufacturing Workshop, No. 27 Jiancaicheng Middle Road, Haidian District, Beijing, PRC.</p>\n<p>The meeting will address several special resolutions, including proposed amendments to the Articles of Association and related procedural rules, as well as a general mandate for the board of directors to issue additional shares of the company. 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(Stock Code: 9678) has released a proxy form for its 2025 third extraordinary general meeting, scheduled on December 10, 2025 at 10:00 a.m. The session will take place at the company’s conference room located in Building N6, BBMG Intelligent Manufacturing Workshop, No. 27 Jiancaicheng Middle Road, Haidian District, Beijing, PRC.</p>\n<p>The meeting will address several special resolutions, including proposed amendments to the Articles of Association and related procedural rules, as well as a general mandate for the board of directors to issue additional shares of the company. The ordinary resolutions will cover the re-election of executive, non-executive, and independent non-executive directors for the third session of the board, along with consideration of a directors’ remuneration plan.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"09678","symbol_name":"云知声","start_time":0,"source_url":"","article_id":"1155616153","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1155616153","pubTimestamp":1763996667,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Unisound AI Technology Co., Ltd. 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(Stock Code: 9678) has released a proxy form for its 2025 third extraordinary general meeting, scheduled on December 10, 2025 at 10:00 a.m. The session will take place at the company’s conference room located in Building N6, BBMG Intelligent Manufacturing Workshop, No. 27 Jiancaicheng Middle Road, Haidian District, Beijing, PRC.\nThe meeting will address several special resolutions, including proposed amendments to the Articles of Association and related procedural rules, as well as a general mandate for the board of directors to issue additional shares of the company. 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