有研硅: 有研硅2025年第二次临时股东会会议资料

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 1 at 13:30 in Beijing [4] - The meeting will combine on-site and online voting methods for decision-making [3][4] - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting [2][3] Group 2 - The agenda includes the proposal to cancel the supervisory board and amend the company's articles of association [4][5] - The proposed amendments will allow the audit committee of the board to assume the responsibilities previously held by the supervisory board [4][5] - The company will ensure that all shareholders are treated equally and will not provide gifts or arrange accommodations for attendees [4][5] Group 3 - The meeting will require attendees to register and verify their identity to maintain order and protect shareholder rights [1][2] - The voting process will consider any unfilled or incorrectly filled ballots as abstentions [3] - Legal representatives will witness the meeting and provide legal opinions on the proceedings [3][4]