合盛硅业股份有限公司关于召开2026年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of 2026 on February 27, 2026, at 14:00 [2][5] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The online voting will be available on the Shanghai Stock Exchange voting system from 9:15 to 15:00 on the day of the meeting [3] Group 2 - The company plans to change its registered address from "No. 530, Yashan West Road, Zhapu Town, Jiaxing City, Zhejiang Province" to "No. 1999-9, Zhouxi Highway, Zhouxiang Town, Cixi City, Zhejiang Province" [24] - The change in registered address requires amendments to the company's articles of association, which will be submitted for approval at the upcoming general meeting [25][49] Group 3 - The company’s controlling shareholder, Ningbo Hoshine Group Co., Ltd., holds 41.16% of the total shares, while its concerted action person, Luo Yi, holds 16.28% [29] - After the recent pledge and unpledge of shares, the total pledged shares by Hoshine Group amount to 240,209,100 shares, representing 20.32% of the total shares [29] - The company will continue to monitor the share pledge situation and fulfill its disclosure obligations [30] Group 4 - The company’s wholly-owned subsidiary, Hoshine Electric (Shanshan) Co., Ltd., will undergo a continuation split to optimize resource allocation and improve operational efficiency [32] - The split will result in the establishment of a new wholly-owned subsidiary named Xinjiang Eastern Hoshine Thermal Power Co., Ltd. [36]