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[Sync-Fresh KY] Notice of Board Resolution to Convene Annual General Meeting for Subsidiary, Suzhou Sync-Fresh Beverage Co., Ltd.

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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.

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Frequently Asked Questions

Q: When will the Sync-Fresh KY shareholder meeting take place?
A: It will be held on June 9, 2026, in Kunshan, Jiangsu Province.
Q: What agenda items are scheduled?
A: Nine items are scheduled, including financial results, business reports, profit distribution, executive compensation, and auditor appointment.
Q: What is the purpose of this announcement?
A: This is a formal notice regarding the convening of the annual general meeting for the subsidiary, Suzhou Sync-Fresh Beverage Co., Ltd.