When will the 115th Shareholders' Meeting of Synechron Company be convened?

The meeting is confirmed to be convened on May 28, 115, which corresponds to the year 2026.

What is the format and location of the 115th Shareholders' Meeting?

The meeting will be held as a video-assisted shareholder meeting at the company's conference room.

What are the key reporting items related to financial and business performance at the meeting?

The items include the 114th fiscal year's business and financial overview, and the audit committee's review of financial statements.

What are the exact dates for the book closure period of Synechron Company?

The book closure period is scheduled from March 30, 115 (2026) to May 28, 115 (2026).

AI News NQ Analysis

Synechron: Correction - Announcement of Board Resolution Regarding Convening of 115th Shareholders' Meeting (Meeting Method: Video-Assisted Shareholder Meeting) (Supplemental Report Item)

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AI Summary (NQ-processed)

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.

AI Analysis

Frequently Asked Questions

Q: When will the 115th Shareholders' Meeting of Synechron Company be convened?: A: The meeting is confirmed to be convened on May 28, 115, which corresponds to the year 2026.
Q: What is the format and location of the 115th Shareholders' Meeting?: A: The meeting will be held as a video-assisted shareholder meeting at the company's conference room.
Q: What are the key reporting items related to financial and business performance at the meeting?: A: The items include the 114th fiscal year's business and financial overview, and the audit committee's review of financial statements.
Q: Which corporate merger will be reported during the 115th Shareholders' Meeting?: A: The company will report on the merger with Jinqiao Information Co., Ltd. at the meeting.
Q: What are the exact dates for the book closure period of Synechron Company?: A: The book closure period is scheduled from March 30, 115 (2026) to May 28, 115 (2026).