2024 Restricted Stock Incentive Plan (Draft)
Announcement on the Public Solicitation of Entrusted Voting Rights of Independent Directors
Company Bylaws (Second Revision, July 2024)
List of first-time incentive recipients for the 2024 restricted stock incentive plan.
Assessment and management method for the implementation of restricted stock incentive plan in 2024.
Supervisor Board's review opinion on the 2024 Restricted Stock Incentive Plan (Draft).
Independent financial advisor report on the 2024 restricted stock incentive plan (draft) of Ningbo Yongsilicon Electronics Co., Ltd. by Shanghai Rongzheng Enterprise Consulting Service (Group) Co., Ltd.
Legal Opinion of JunLan Law Firm, Shanghai regarding Ningbo Silicon Electronics Co., Ltd's 2024 Restricted Stock Incentive Plan.
Summary announcement of the 2024 Restricted Stock Incentive Plan (draft).
Announcement of resolutions passed at the 7th meeting of the 3rd Board of Directors.
Announcement of the resolution of the fourth meeting of the third board of supervisors.
Notice on convening the third extraordinary shareholder meeting in 2024.
Announcement regarding changes in business scope and revision of the company's articles of association.
Forehope Electronic: 2024-007)
Announcement on the main company business data for the first half of 2024.
Announcement on the Progress of Repurchasing Shares through the Centralized Bidding Trading Method.
Company Bylaws (Revised in July 2024)
Announcement on Changing Registered Capital and Amending the Articles of Association
Announcement of the first vesting period and stock listing results for the 2023 Restricted Stock Incentive Plan.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
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