Acter (6139) Subsidiary, Acter System Integration Technology (Suzhou), Holds Extraordinary Shareholders Meeting
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0/100
N1 Content Completeness
5
AI Summary (NQ-processed)
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.
AI Analysis
Frequently Asked Questions
- Q: What were the resolutions at Acter's extraordinary shareholders meeting?
- A: 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.
- Q: Which clause was cited in the announcement?
- A: Article 18 of the compliance terms was cited.
- Q: Which company's resolution is this?
- A: It is the resolution of Acter's subsidiary, Acter System Integration Technology (Suzhou) Co., Ltd.