Synertone Communication Corp. Announces Date for Extraordinary General Meeting
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.
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