[Sync-Fresh KY] Notice of Board Resolution to Convene Annual General Meeting for Subsidiary, Suzhou Sync-Fresh Beverage Co., Ltd.
Suzhou Sync-Fresh Beverage Co., Ltd., a consolidated subsidiary of Sync-Fresh KY, announced that its 2025 annual general meeting of shareholders will be held on June 9, 2026, to deliberate on financial results, budgets, and profit distribution.
📋 Article Processing Timeline
- 📰 Published: May 19, 2026 at 09:00
- 🔍 Collected: May 20, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 20, 2026 at 08:03 (2 min after Collected)
1. Date of Board Resolution: May 19, 2026
2. Date of Shareholder Meeting: June 9, 2026
3. Location: No. 10, Jujin Road, Kunshan City, Jiangsu Province
4. Reporting Items: None
5. Approval Items: None
6. Discussion Items:
1) Proposal regarding the 2025 annual financial statements and the 2026 financial budget
2) Proposal regarding the 2025 annual Board of Directors' work report
3) Proposal regarding the 2025 annual Supervisory Board's work report
4) Proposal regarding the 2025 annual profit distribution plan
5) Proposal regarding the appointment of the 2026 audit firm and determination of remuneration
6) Proposal regarding directors' remuneration for 2026
7) Proposal regarding supervisors' remuneration for 2026
8) Proposal regarding 2026 bank credit and borrowing
9) Proposal regarding 2026 cash management
7. Election Items: None
8. Other Proposals: None
9. Extraordinary Motions: None
10. Book Closure Start Date: NA
11. Book Closure End Date: NA
12. Other Information: None
2. Date of Shareholder Meeting: June 9, 2026
3. Location: No. 10, Jujin Road, Kunshan City, Jiangsu Province
4. Reporting Items: None
5. Approval Items: None
6. Discussion Items:
1) Proposal regarding the 2025 annual financial statements and the 2026 financial budget
2) Proposal regarding the 2025 annual Board of Directors' work report
3) Proposal regarding the 2025 annual Supervisory Board's work report
4) Proposal regarding the 2025 annual profit distribution plan
5) Proposal regarding the appointment of the 2026 audit firm and determination of remuneration
6) Proposal regarding directors' remuneration for 2026
7) Proposal regarding supervisors' remuneration for 2026
8) Proposal regarding 2026 bank credit and borrowing
9) Proposal regarding 2026 cash management
7. Election Items: None
8. Other Proposals: None
9. Extraordinary Motions: None
10. Book Closure Start Date: NA
11. Book Closure End Date: NA
12. Other Information: None
FAQ
When will the Sync-Fresh KY shareholder meeting take place?
It will be held on June 9, 2026, in Kunshan, Jiangsu Province.
What agenda items are scheduled?
Nine items are scheduled, including financial results, business reports, profit distribution, executive compensation, and auditor appointment.
What is the purpose of this announcement?
This is a formal notice regarding the convening of the annual general meeting for the subsidiary, Suzhou Sync-Fresh Beverage Co., Ltd.