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有研硅: 有研硅关于召开2024年年度股东会的通知

Group 1 - The company, Youyan Semiconductor Silicon Materials Co., Ltd., will hold its 2024 Annual General Meeting on April 25, 2025 [1][3] - The meeting will review eight proposals, including the ordinary related party transactions for the year 2025 [1][3] - Independent directors will present their reports during the meeting [1] Group 2 - Voting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [3][4] - Shareholders must register for the meeting by April 23, 2025, and can do so via email or mail [4][5] - The deadline for online voting is set for the same day as the meeting, with specific time slots for participation [3][4] Group 3 - Certain related shareholders are required to abstain from voting [3] - The company has outlined the necessary documentation for shareholders attending the meeting, including identification and authorization letters [5][6] - Attendees are responsible for their own travel and accommodation expenses [5]