Kuke Music to hold annual general meeting, class meeting on September 20

Kuke Music Holding will hold an annual general meeting of shareholders at 10:30 a.m., Beijing time, on September 20, 2024 at Room 303, Beijing Broadcasting Tower, No. Jia 14, Jianwaidajie, Chaoyang District, Beijing, People’s Republic of China for the purposes of considering and, if thought fit, passing the resolutions set forth in the AGM Notice. The Company will hold a class meeting of holders of Class B ordinary shares with a par value of US$0.001 each for the purposes of considering and, if thought fit, passing the resolution set forth in the notice of the Class B Meeting. The Class B Meeting will be held at the same venue and on the same date as the AGM, at 10:00 a.m., Beijing time. The notice of and form of proxy for the Class B Meeting are available on the Company’s website at https://ir.kuke.com/, as well as on the SEC’s website at www.sec.gov. Holders of record of the Company’s ordinary shares at the close of business on August 26, 2024 are entitled to attend, and to vote at, the AGM and any adjournment thereof, and, as applicable, the Class B Meeting. Holders of record of the Company’s American depositary shares at the close of business on August 26, 2024 who wish to exercise their voting rights for the underlying ordinary shares must give voting instructions to Deutsche Bank Trust Company Americas, the depositary of the Company’s ADS program.