Synertone Communication Corporation (Stock Code: 1613) has announced that an Extraordinary General Meeting (EGM) will be held on 15 December 2025 at 11:00 a.m. at 5th Floor, United Centre, 95 Queensway, Admiralty, Hong Kong. The agenda includes considering an ordinary resolution regarding a proposed rights issue and related placing arrangements.

According to the announcement, the company intends to issue up to 897,482,880 ordinary shares at a subscription price of HK$0.135 per share. These Rights Shares are to be offered on the basis of two Rights Shares for every one existing share, subject to approval by The Stock Exchange of Hong Kong Limited and fulfillment of the conditions of a placing agreement with Waton Securities International Limited. The register of members will be closed from 9 December 2025 to 15 December 2025 (both days inclusive) for determining shareholders’ eligibility to attend and vote at the EGM, with 8 December 2025 as the final date for share transfers. Shareholders who cannot attend in person may appoint proxies to vote on their behalf within the specified submission timeline.