Unisound AI Technology Co., Ltd. (9678.HK) has issued a notice for its 2025 third extraordinary general meeting to be held on December 10, 2025, on-site in Beijing. The resolutions to be considered include amendments to the Articles of Association and related registrations, election of non-employee representative directors for the third board, a directors’ remuneration plan, and a general mandate to issue additional shares up to 20% of issued share capital, with proxy and registration details outlined (H-share register closure December 5–10, 2025; proxy deadline December 9, 2025 at 10:00 a.m.). The board recommends shareholders vote in favor.