合盛硅业股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company is convening its second extraordinary general meeting of shareholders for 2025 on October 28, 2025, at 14:00 [1][3] - The meeting will be held at the company's conference room located at 1988 North Third Ring East Road, Cixi City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][3] Group 2 - The network voting will be available on October 28, 2025, from 9:15 to 15:00, with specific time slots for trading system voting [1] - Shareholders must register to attend the meeting, with registration for in-person attendance open from 8:00 to 17:00 on October 27, 2025 [14][16] - The company will provide a reminder service for small and medium investors to ensure they can participate in the voting process [7]