Synertone Communication Corp. Announces Date for Extraordinary General Meeting
Synertone Communication Corp. will hold an extraordinary general meeting on December 15, 2025, in Hong Kong. Shareholders will vote on authorizing directors to manage the allotment and issue of Rights Shares, implement the Rights Issue, and handle related agreements. The meeting will address necessary actions and variations related to these transactions.
Synertone Communication Corporation will hold an extraordinary general meeting on December 15, 2025, at United Centre, Queensway, Admiralty, Hong Kong. During the meeting, shareholders will consider and vote on an ordinary resolution authorizing the directors to sign or execute documents and take all necessary actions in connection with the allotment and issue of Rights Shares, the implementation of the Rights Issue, the Placing Agreement and the Supplemental Placing Agreement, the exercise or enforcement of any of the company’s rights under the Placing Agreement, and to make variations to the terms of the Placing Agreement as deemed appropriate, necessary, desirable, or expedient in connection with the Rights Issue or related transactions. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Synertone Communication Corp. published the original content used to generate this news brief via via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251124-11926510), on November 24, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)
