Unisound AI (9678) Concludes EGM, Approves Resolutions and Abolishes Supervisory Committee

Bulletin Express

Oct 17

Unisound AI Technology Co., Ltd. (9678) held its second extraordinary general meeting for 2025 on October 17, 2025. Shareholders and proxies representing around 66% of the total issued shares voted on multiple resolutions, all of which were approved.

Several special resolutions obtained over two-thirds support, including the removal of the Supervisory Committee. Its responsibilities will now be assumed by the Audit Committee under the Board of Directors. The three departing supervisors confirmed no disagreement with the company or the Board, and relevant internal rules referencing the Supervisory Committee are no longer applicable.

Amendments to the company’s Articles of Association also took effect immediately, reflecting the changes approved at the meeting. Among the ordinary resolutions passed, the reappointment of the auditor for 2025 received about 99.05% support.

The updated Articles of Association can be accessed on the websites of HKEXnews and Unisound AI Technology Co., Ltd. The company’s Board expressed gratitude to the outgoing supervisors for their contributions.

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