Core Viewpoint - The company has announced the election of new board members and the establishment of its third board of directors, which will serve a three-year term starting from December 10, 2025 [1] Group 1: Board Composition - Dr. Liang Jiaen, Dr. Huang Wei, Dr. Kang Heng, and Dr. Li Xiaohan have been elected as executive directors of the third board [1] - Mr. Li Zhichao and Mr. Li Ang have been elected as non-executive directors [1] - Independent non-executive directors include Mr. Hu Jianjun, Dr. Fan Jian, Dr. Jin Huihua, and Dr. Zhang Kun [1] Group 2: Leadership Appointments - Dr. Liang Jiaen has been elected as the chairman of the third board, with a term aligned with the board's duration [1] - Dr. Huang Wei has been reappointed as the general manager of the company, also with a term aligned with the board's duration [1] Group 3: Departures - Dr. Li Peng, Mr. Kuang Ziping, Dr. Wang Cunfu, and Mr. Chen Hua have resigned from their positions as directors and related committee roles, effective December 10, 2025 [1]

雲知聲智能科技股份有限公司 公司章程 二零二五年十二月修訂 | | | | 第一章 | 總則 | 1 | | --- | --- | --- | | 第二章 | 經營宗旨及範圍 | 3 | | 第三章 | 股份 | 4 | | 第四章 | 股份增減和回購 | 8 | | 第五章 | 股東名冊 | 10 | | 第六章 | 股東的權利和義務 | 12 | | 第七章 | 股東會 | 16 | | 第八章 | 董事會 | 33 | | 第九章 | 董事會秘書 | 45 | | 第十章 | 總經理及其他高級管理人員 | 46 | | 第十一章 | 財務會計制度與利潤分配和審計 | 48 | | 第十二章 | 合併、分立、增資、減資、解散和清算 | 52 | | 第十三章 | 修改章程 | 58 | | 第十四章 | 通知 | 59 | | 第十五章 | 附則 | 60 | 第一章 總 則 公 司 系 由 北 京 雲 知 聲 信 息 技 術 有 限 公 司（以 下 簡 稱「雲 知 聲 有 限」）整 體 變 更 發 起 設 立 的 股 份 有 限 公 司，在 北 京 市 工 商 行 政 管 理局海淀分局註冊登記，取得營 ...

Unisound AI Technology Co., Ltd. 雲知聲智能科技股份有限公司 胡建軍先生 樊健博士 金慧華博士 張坤博士 董事會設有三個委員會，並訂明其職權範圍。該等委員會的成員資料載列如下： （於中華人民共和國註冊成立的股份有限公司） （股份代號：9678） 董事名單與其角色及職能 雲知聲智能科技股份有限公司（「本公司」）董事（「董事」）會（「董事會」）成員載列如下： 執行董事 梁家恩博士 黃偉博士 康恒博士 李霄寒博士 劉升平博士 （職工代表董事） 非執行董事 李志超先生 李昂先生 獨立非執行董事 審核委員會 胡建軍先生 （主席） 金慧華博士 樊健博士 薪酬委員會 張坤博士 （主席） 樊健博士 黃偉博士 提名委員會 金慧華博士 （主席） 梁家恩博士 樊健博士 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何 責任。 UNISOUND AI TECHNOLOGY CO., LTD. 雲知聲智能科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9678） 2025 年第三次臨時股東會投票結果 修 訂《 公 司 章 程 》 選舉第三屆董事會董事 選舉董事長 選舉董事會委員會成員 續聘總經理 董事退任 茲提述雲知聲智能科技股份有限公司（「本公司」）日期均為2025年11月24日的2025年第三 次臨時股東會（「臨時股東會」）通告（「臨時股東會通告」）及通函（「該通函」）。除文義另 有所指外，本公告所用詞彙與臨時股東會通告及該通函所界定者具有相同涵義。 由於第3項至第4項議案各自獲半數以上之票數投票贊成，故該等議案已獲正式通過為 本公司普通決議案。 臨時股東會已於2025年12月10日（星期三）上午10時正於雲知聲智能科技股份有限公司會 議室（中國北京市海淀區建材城中路27號金隅智造工場N6號樓）以現場 ...

Core Insights - The article highlights the recognition of Huang Wei, CEO of Yunzhisheng, as the winner of the "Ernst & Young Entrepreneur Award 2025" for his contributions to the commercialization of General Artificial Intelligence (AGI) and his leadership in the tech industry [1][11] - The award marks the 20th anniversary of the event and symbolizes a collective tribute to a new generation of Chinese tech entrepreneurs who empower industrial upgrades through innovative productivity [1] Company Overview - Yunzhisheng, founded in 2012, is one of the pioneers in the research and industrial application of AI voice and semantic technologies in China [4] - The company has made significant breakthroughs in key sectors such as healthcare, home automation, transportation, and government services, establishing a technology-centric industrial ecosystem [5] Technological Advancements - Huang Wei has strategically positioned Yunzhisheng in the "professional-grade large model" sector, with its self-developed "Shanhai Model" demonstrating leading capabilities in various global assessments [7] - The company has achieved top rankings in general capability evaluations and specialized medical assessments, showcasing its technical versatility and domain adaptability [7] Market Recognition - Yunzhisheng went public on the Hong Kong Stock Exchange in June 2025, becoming the "first stock of AGI," which reflects strong market recognition of its sustainable development path [7] Entrepreneurial Philosophy - Huang Wei emphasizes the importance of "reconstructing competitiveness" in the rapidly evolving AI landscape, advocating for a comprehensive capability that includes rapid learning, foresight, and agile response [10] - The company embodies a dual approach of "inheritance + innovation," maintaining core technologies and corporate culture while pushing the boundaries of technology and application [10] Industry Context - Huang Wei views the "bubble" in the AI sector as a catalyst for technological transformation, attracting resources and talent towards hard-core technology, ultimately driving industrial upgrades [10] - The article reflects on the broader narrative of China's AI industry growth, with Yunzhisheng's journey symbolizing the resilience and adaptability of new-generation tech entrepreneurs [11]

Group 1 - Cloud Wisdom Intelligent Technology Co., Ltd. has obtained a patent titled "Gateway Operation Detection Method, Device, Electronic Equipment, and Storage Medium," with authorization announcement number CN114579376B, applied for on January 2022 [1] - Cloud Wisdom Intelligent Technology Co., Ltd. was established in 2012, located in Beijing, with a registered capital of 71.187593 million RMB [1] - The company has invested in 24 enterprises, participated in 332 bidding projects, holds 261 trademark records, and has 1,105 patent records, along with 6 administrative licenses [1] Group 2 - Cloud Maowei Intelligent Technology (Xiamen) Co., Ltd. was established in 2019, located in Xiamen, with a registered capital of 10 million RMB [1] - The company has 24 trademark records, 56 patent records, and 6 administrative licenses [1] Group 3 - Xiamen Cloud Zhixin Intelligent Technology Co., Ltd. was established in 2017, located in Xiamen, with a registered capital of 100 million RMB [2] - The company has invested in 3 enterprises, participated in 42 bidding projects, holds 387 patent records, and has 4 administrative licenses [2]

Core Insights - The article highlights the recognition of Huang Wei, CEO of Yunzhisheng, as the recipient of the "Ernst & Young Entrepreneur Award 2025" for his significant contributions to the commercialization of General Artificial Intelligence (AGI) and his exceptional leadership [1][5][10] - The award marks the 20th anniversary of the event and serves as a tribute to the new generation of Chinese tech entrepreneurs who empower industrial upgrades through innovative productivity [1][5] Company Overview - Yunzhisheng, founded in 2012, is one of the pioneers in the research and industrial application of AI voice and semantic technologies in China, leading the way in the commercialization of deep learning technologies across various sectors such as healthcare, home automation, transportation, and government [5][9] - The company has developed the "Shanhai Model," which has demonstrated leading capabilities in global assessments, ranking at the top in both general and specialized medical evaluations, showcasing its technical versatility and domain adaptability [7][9] Industry Context - The article discusses the transition from AI 1.0 to AI 2.0, emphasizing the need for companies to adapt their competitive strategies to focus on rapid learning, foresight, and agile responses rather than solely on technical prowess [9] - Huang Wei's perspective on the AI industry's "bubble" is that it acts as a catalyst for technological transformation, attracting resources and talent to core technologies, ultimately driving industrial upgrades [9][10] Entrepreneurial Spirit - The narrative emphasizes the evolving role of modern entrepreneurs, with Huang Wei stating that the current generation must address the question of strength in addition to existence, highlighting the importance of social value alongside commercial success [7][10] - The article reflects on the broader implications of Huang Wei's achievements as a representation of the entrepreneurial spirit in China's private economy, advocating for foresight, resilience against superficial trends, and a commitment to societal contributions [10]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 雲知聲智能科技股份有限公司 (於中華人民共和國註冊成立的股份有限公司) 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 09678 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 41,621,883 | RMB | | 1 | RMB | | 41,621,883 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 41,621,883 | RMB | | 1 | RMB | | 41, ...

UNISOUND AI TECHNOLOGY CO., LTD. 雲知聲智能科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 645454 \ (UNISOUND AI) \ 24/11/2025 \ M08 （股份代號：9678） 2025 年 1 2 月 1 0 日（ 星 期 三 ）舉 行 的 2025 年第三次臨時股東會之股東代表委任表格 本人╱吾等 （附註2） 地址為 為雲知聲智能科技股份有限公司「本公司」）股本中 股 H股╱境內非上市股份╱非上市外資股 （附註3） 的登記持有人，茲委任股東會主席 （附註4） 或 地址為 為本人╱吾等的代表，代表本人╱吾等出席本公司於2025年12月10日（星期三）上午10時正於雲知聲智能科技股份有限公司會議 室（中國北京市海淀區建材城中路27號金隅智造工場N6號樓）以現場會議形式舉行的2025年第三次臨時股東會（「股東會」）（及其 任何續會），以考慮並酌情通過股東會通告所載的決議案，並於股東會（及其任何續會）上代表本人╱吾等以本人╱吾等的名義 就下列決議案投票表決 （附註5） 。 | | 特別決議案 | （附註5） 贊成 | （附註5） 反對 | （附註 ...

UNISOUND AI TECHNOLOGY CO., LTD. 雲知聲智能科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9678） 2025 年第三次臨時股東會通告 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何 責任。 中國，北京 2025年11月24日 1 茲通告雲知聲智能科技股份有限公司（「本公司」）謹訂於2025年12月10日（星期三）上午10 時正於雲知聲智能科技股份有限公司會議室（中國北京市海淀區建材城中路27號金隅智 造工場N6號樓）以現場會議形式召開2025年第三次臨時股東會（「臨時股東會」），以審議 並酌情通過下列決議案： 特別決議案 1. 審議及批准關於修訂《公司章程》及其附件並辦理工商變更登記的議案。 2. 審議及批准關於授予董事會增發公司股份一般性授權的議案。 普通決議案 3. 審議及批准關於選舉第三屆董事會非職工代表董事的議案。 4. 審議及批准關於董事薪酬方案的議案。 承董事會命 雲知聲智能科技股份有限 ...