Unisound AI Proposes Governance Amendments and Board Elections

Tip Ranks
2025.11.19 15:07
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Unisound AI Technology Co., Ltd. (HK:9678) has announced proposed amendments to its Articles of Association to enhance governance and operational efficiency. The amendments include refining procedures for proposals and voting at general meetings, adjusting the number of board members, and optimizing the appointment procedures for accounting firms. The company is also preparing for the election of non-employee representative directors for the third session of the board, with several current directors set to retire.

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Unisound AI Technology Co., Ltd. ( (HK:9678) ) has shared an announcement.

Unisound AI Technology Co., Ltd. has announced proposed amendments to its Articles of Association, which include refining procedures for proposals and voting at general meetings, adjusting the number of board members, and optimizing the appointment procedures for accounting firms. These changes are aimed at enhancing governance and operational efficiency. Additionally, the company is preparing for the election of non-employee representative directors for the third session of the board, with several current directors set to retire. The nomination committee has put forward candidates for re-appointment, ensuring compliance with relevant laws and regulations, and maintaining the independence and qualifications required by the Hong Kong Listing Rules.

More about Unisound AI Technology Co., Ltd.

Unisound AI Technology Co., Ltd. is a joint stock company incorporated in the People’s Republic of China, operating in the artificial intelligence industry. The company focuses on developing AI technologies and solutions, which are integral to various sectors, including smart devices and voice recognition systems.

Average Trading Volume: 109,138

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$39.4B

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