Acter (6139) Subsidiary, Acter System Integration Technology (Suzhou), Holds Extraordinary Shareholders Meeting
On May 19, 2026, Acter's subsidiary, Acter System Integration Technology (Suzhou) Co., Ltd., held an extraordinary shareholders meeting and approved resolutions regarding overseas project-related transactions and the revision of executive compensation policies.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 10:48 (4h 17m after Collected)
Date of announcement: May 21, 2026
Time of announcement: 09:26:35
Company Code: 6139
Company Name: Acter
Subject: Announcement of key resolutions of the 2026 First Extraordinary Shareholders Meeting of the subsidiary, Acter System Integration Technology (Suzhou) Co., Ltd.
Compliance Clause: Article 18
Date of event: May 19, 2026
Details:
1. Date of Extraordinary Shareholders Meeting: May 19, 2026
2. Important resolutions:
(1) Approved the proposal for related-party transactions concerning overseas mechanical and electrical engineering project orders.
(2) Approved the proposal to revise the compensation management system for directors and senior management.
3. Other information: None
Time of announcement: 09:26:35
Company Code: 6139
Company Name: Acter
Subject: Announcement of key resolutions of the 2026 First Extraordinary Shareholders Meeting of the subsidiary, Acter System Integration Technology (Suzhou) Co., Ltd.
Compliance Clause: Article 18
Date of event: May 19, 2026
Details:
1. Date of Extraordinary Shareholders Meeting: May 19, 2026
2. Important resolutions:
(1) Approved the proposal for related-party transactions concerning overseas mechanical and electrical engineering project orders.
(2) Approved the proposal to revise the compensation management system for directors and senior management.
3. Other information: None
FAQ
What were the resolutions at Acter's extraordinary shareholders meeting?
The meeting approved transactions related to overseas mechanical and electrical engineering projects and the revision of the compensation management system for directors and senior management.
Which clause was cited in the announcement?
Article 18 of the compliance terms was cited.
Which company's resolution is this?
It is the resolution of Acter's subsidiary, Acter System Integration Technology (Suzhou) Co., Ltd.