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Unisound AI Technology Co., Ltd. ( (HK:9678) ) just unveiled an announcement.
Unisound AI Technology Co., Ltd. has convened its first extraordinary general meeting of 2026 for April 8 in Beijing to consider a special resolution amending its Articles of Association. The proposed changes, once approved, will be registered with the relevant industrial and commercial authorities, signaling a potential adjustment to the company’s corporate governance framework.
The company has set a share registration closure from March 31 to April 8 to determine H shareholders eligible to attend and vote, with transfer documents due by March 30. Voting on the resolution will be conducted by poll in line with Hong Kong listing rules, with shareholders able to participate either in person or via proxy, underscoring standard but important shareholder governance processes.
More about Unisound AI Technology Co., Ltd.
Unisound AI Technology Co., Ltd. is a Beijing-based artificial intelligence company listed in Hong Kong, focusing on AI technologies and related solutions. The firm operates through a joint stock structure in the People’s Republic of China and is governed by a board comprising executive, non-executive and independent non-executive directors.
Average Trading Volume: 693,595
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$21.41B
See more data about 9678 stock on TipRanks’ Stock Analysis page.