Core Viewpoint - Jiangsu Aisen Semiconductor Materials Co., Ltd. plans to establish a wholly-owned subsidiary in Nantong Economic and Technological Development Zone to invest in the Aisen Integrated Circuit Materials East China Manufacturing Base project, with a total estimated investment of 2 billion RMB [3][26][31]. Group 1: Board Meeting Summary - All directors attended the board meeting, and no directors opposed or abstained from voting [2][4]. - The board meeting was convened on January 27, 2026, and complied with relevant laws and regulations [2][3]. - The board approved the proposal to sign the project investment agreement and establish a wholly-owned subsidiary [3][5]. Group 2: Project Investment Details - The total estimated investment for the project is 2 billion RMB, with the final amount based on actual construction costs [3][27][31]. - The project will be constructed in two phases, with the first phase expected to be operational by 2028 and the second phase by 2030, reaching full production by 2035 [28][40]. - The project will cover approximately 159 acres and aims to produce 23,000 tons of integrated circuit materials annually [31][38]. Group 3: Shareholder Meeting Information - The company plans to hold its first extraordinary shareholder meeting on February 12, 2026, to review the investment proposal [6][10]. - The meeting will allow for both on-site and online voting, with specific timeframes for participation [11][12]. - Shareholders must register to attend the meeting, with detailed registration procedures provided [19][20].
江苏艾森半导体材料股份有限公司第三届董事会第二十二次会议决议公告