Synertone Communication (1613) Publishes Circular, EGM Notice, and Proxy Form

Bulletin Express
2025/11/24

On 24 November 2025, Synertone Communication Corporation (Stock Code: 1613) released an announcement regarding the availability of its Circular, Notice of Extraordinary General Meeting, and Proxy Form. According to the document, both English and Chinese versions can be accessed on the company’s website (www.synertone.net) and the HKEX portal (www.hkexnews.hk). Non-registered holders are encouraged to request the printed versions if they have difficulty reviewing the online materials, at no charge, by contacting the Hong Kong branch share registrar, Tricor Investor Services Limited.

The company further clarifies that shareholders who prefer electronic notifications should provide a functional email address through their respective banks, brokers, custodians, nominees, or HKSCC Nominees Limited. Instructions are included on how to submit the Request Form by mail or email. For inquiries, the document lists a dedicated hotline at (852) 2980 1333 during business hours. The announcement is issued by order of the Board, signed by Executive Director, Mr. Han Weining.

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