Kuke Music Holding Limited to Host Special Shareholder Meetings

Kuke Music Holding Limited Plans Important Shareholder Meetings

Kuke Music Holding Limited (NYSE: KUKE), recognized as a prominent classical music service platform in China, has announced that it will conduct an extraordinary general meeting (EGM) of shareholders. This meeting is scheduled for September 12, 2025. It will take place at the company’s headquarters, aiming to facilitate crucial discussions regarding key resolutions outlined in the meeting notice.

Key Highlights of the Upcoming Meetings

The EGM is designed to cover several significant proposals, providing shareholders the opportunity to vote on matters that could influence Kuke's operational and governance structure.

Amendments to Voting Rights

A pivotal proposal includes the amendment of voting rights for Class B ordinary shares. This change, aimed at enhancing shareholder influence, seeks to increase the voting rights from fifty votes per share to one thousand votes per share. Gaining approval for this change is contingent upon the passing of a related resolution during the upcoming Class B Meeting.

Removal of Company Director

Another key agenda item will be the ordinary resolution proposing the removal of Yu Chen as a director of Kuke. This decision, if enacted, will take effect immediately, marking a significant shift in the company's governance.

Changes to Written Resolutions

Additionally, the meeting will address the proposed amendment to the Articles of Association. This amendment is intended to allow for the passing of ordinary and special resolutions via written consent from shareholders, thereby streamlining the decision-making process in accordance with Cayman Islands law.

Adopting Revised Articles of Association

Shareholders will also vote on adopting fourth amended and restated articles of association, which incorporates all previously approved changes. This resolution is aimed at ensuring that the governance framework reflects the current needs and practices of Kuke.

Eligibility to Vote and Participate

Only those who are recorded as holders of the company’s ordinary shares as of the close of business on a specific date are eligible to attend and vote at the meeting. This also extends to holders of American depositary shares (ADSs), who need to provide voting instructions to the depositary managing the ADS program, ensuring their voice is heard during these crucial discussions.

About Kuke Music Holding Limited

Kuke stands out as a leader in the classical music sector, offering a wide range of services from content provision to music education solutions. Through partnerships with global music entities like Naxos, Kuke has built a massive library of classical music, serving over 800 universities, libraries, and institutions across the country. The company also hosts the Beijing Music Festival, a highly esteemed event that has celebrated its legacy for over two decades. With innovative smart music learning solutions, Kuke aspires to democratize music education, making it accessible and engaging for students nationwide.

Frequently Asked Questions

What is the purpose of the extraordinary general meeting?

The EGM aims to discuss and vote on important resolutions concerning the company's governance and voting rights.

When and where will the meetings be held?

The meetings are scheduled for September 12, 2025, at Kuke's headquarters.

How can shareholders vote on the proposals?

Shareholders need to ensure they are recorded as holders of shares by a certain date to participate and vote.

What key proposals will be discussed at the meetings?

Key proposals include amendments to voting rights, the removal of a director, and changes to how resolutions are passed.

Who can attend the Class B Meeting?

Holders of Class B ordinary shares have the right to attend and vote at the Class B Meeting.

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