• Unisound AI Technology held its second extraordinary general meeting on July 13, 2026.
• Shareholders adopted a Restricted H Share Incentive Scheme, subject to Stock Exchange listing approval for new shares issued under the scheme.
• The scheme mandate cap was endorsed, limiting total underlying H Shares to 10% of issued H Shares at adoption or mandate refresh.
• A separate sub-limit for Service Provider Participants was endorsed, capped at 1% of issued H Shares at adoption.
• Shareholders also authorized the board or a committee to implement the scheme, including executing related arrangements and agreements.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Unisound Ai Technology Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260713-12242776), on July 13, 2026, and is solely responsible for the information contained therein.