有研硅: 有研硅2025年第二次临时股东会决议公告

Meeting Overview - The shareholders' meeting of Youyan Semiconductor Silicon Materials Co., Ltd. was held on September 1, 2025, in Beijing [1]. - A total of 158 ordinary shareholders attended the meeting, holding 1,012,621,897 voting rights, which accounts for 81.3961% of the company's total voting rights [1]. Voting Results - All proposed resolutions were approved with significant majority votes. For instance, one resolution received 99.9679% approval from ordinary shareholders [2]. - The voting results for various resolutions showed consistent support, with approval rates generally above 99.93% [3][4]. Legal Compliance - The meeting's convening, procedures, and voting processes were confirmed to comply with the Company Law, Securities Law, and the company's articles of association, ensuring the legality and validity of the resolutions passed [4].