Kuke Music Holding Limited to Hold Extraordinary General Meeting and Class Meeting on September 12, 2025

Company Overview - Kuke Music Holding Limited is a leading classical music service platform in China, providing a comprehensive range of services from content provision to music learning solutions [5] - The company collaborates with Naxos, the largest independent classical music content provider globally, granting it access to over 900 top-tier labels and record companies [5] - Kuke offers classical music licensing services to various online platforms and subscription services to over 800 universities, libraries, and institutions across China [5] Extraordinary General Meeting (EGM) Details - Kuke will hold an extraordinary general meeting on September 12, 2025, at 10:30 am Beijing Time to consider key resolutions [1] - A class meeting for holders of Class B ordinary shares will precede the EGM at 9:30 am on the same date [2] Key Proposals for EGM - Proposal to amend voting rights for Class B ordinary shares from 50 votes per share to 1,000 votes per share, contingent on approval at the Class B Meeting [3] - Proposal to remove Yu Chen as a director of the company [3] - Proposal to amend Articles of Association to allow for written shareholder resolutions under Cayman Islands law [3] - Proposal to adopt fourth amended and restated articles of association, effective immediately after the EGM [3] Voting Eligibility - Holders of record of the company's ordinary shares as of August 18, 2025, are entitled to attend and vote at the EGM and Class B Meeting [4] - American depositary shares (ADS) holders must provide voting instructions to Deutsche Bank Trust Company Americas to exercise their voting rights [4]