有研硅: 有研硅关于2025年第二次临时股东会通知的更正补充公告

Group 1 - The company has issued a correction notice regarding the second extraordinary general meeting of shareholders scheduled for September 1, 2025, at 13:30 [1] - The original announcement was made on August 14, 2025, and the correction pertains to the proxy voting section [1] - The company expresses apologies for any inconvenience caused to investors due to the correction [1] Group 2 - The equity registration date for shareholders remains unchanged [2] - The meeting will be held at the company's headquarters located at 2 Xinjiekou Outer Street, Xicheng District, Beijing [1] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting and internet voting [1]