Kuke Music Holding Limited Announces Results of Extraordinary General Meeting and Class Meeting

Kuke Music Holding Limited held an extraordinary general meeting of shareholders and a class meeting of holders of Class B ordinary shares on September 12, 2025, in Beijing, China. The meetings resulted in the adoption of several key resolutions. The Class B ordinary shares' voting rights were amended from 50 votes per share to 1,000 votes per share. Additionally, the company's articles of association were amended to reflect this change. Other resolutions included the removal of Yu Chen as a director, the amendment of the articles to allow written shareholder resolutions, and the adoption of the fourth amended and restated articles of association. These changes are expected to significantly impact the company's governance structure and shareholder voting dynamics.