Synertone Communication Corp. is set to hold its 2025 Annual General Meeting on September 26, 2025, at United Centre, Queensway, Admiralty, Hong Kong. During the meeting, several resolutions will be put to vote. These include the adoption of the audited consolidated financial statements and the reports of the directors and auditor for the year ended March 31, 2025. The re-appointment of Prism Hong Kong Limited as the auditor, along with authorizing the board of directors to fix its remuneration, will also be considered. Additionally, the re-election of Mr. Han Weining and Ms. Li Mingqi as directors, as well as authorizing the board to fix the remuneration of the directors, are on the agenda. Lastly, a proposal to grant a general mandate to the directors to repurchase company shares will be voted on.