Synechron: Correction - Announcement of Board Resolution Regarding Convening of 115th Shareholders' Meeting (Meeting Method: Video-Assisted Shareholder Meeting) (Supplemental Report Item)
Synechron has corrected its announcement, confirming that the 115th Shareholders' Meeting will be held on May 28, 115 (2026), using a video-assisted format. The meeting will cover the previous year's operational and financial overview, including a report on the merger with Jinqiao Information Co., Ltd.
📋 Article Processing Timeline
- 📰 Published: April 8, 2026 at 09:00
- 🔍 Collected: April 16, 2026 at 08:00 (191h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 01:01 (65h 1m after Collected)
Synechron Company has corrected its previous announcement, confirming the resolution to convene the 115th Shareholders' Meeting on May 28, 115 (2026). The meeting will be held as a video-assisted shareholder meeting at the company's conference room. Key reporting items for the meeting include the 114th fiscal year's business and financial overview, audit committee's review of financial statements, employee and director compensation distribution, dividend distribution, investment in mainland China, and the merger with Jinqiao Information Co., Ltd. The book closure period is from March 30, 115 (2026) to May 28, 115 (2026).