Kuke Music Holding Ltd., a leading classical music service platform in China, is set to hold an Extraordinary General Meeting (EGM) of shareholders on September 12, 2025, at Beijing Music Industrial Park in Beijing, China. The meeting will consider several key proposals, including a special resolution to amend the company's Articles of Association to change the voting rights of Class B ordinary shares from fifty votes per share to one thousand votes per share. Another proposal is an ordinary resolution to remove Yu Chen as a director of the company with immediate effect. Additionally, a special resolution will be considered to amend the Articles of Association to allow ordinary and special resolutions of shareholders to be passed by written shareholder resolutions. Finally, there is a proposal to adopt the fourth amended and restated Articles of Association, incorporating all approved amendments with effect immediately after the close of the EGM.
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