Company Bylaws (Second Revision, July 2024)
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.
Company Bylaws (Revised in July 2024)
Announcement on Changing Registered Capital and Amending the Articles of Association
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Legal opinion of Fangda (Beijing) Law Firm on the Second Extraordinary General Meeting of Shareholders of Yongsilicon Electronics (Ningbo) Co., Ltd. in 2024.
2024 Second Interim Shareholder Meeting Documentation
An indicative announcement on the disclosure of plans to issue convertible corporate bonds to unspecified targets
Feasibility analysis report on the use of funds raised for the issuance of convertible corporate bonds to unspecified targets
An empirical analysis report on a plan to issue convertible corporate bonds to unspecified targets
Plan to issue convertible corporate bonds to unspecified targets
Convertible Corporate Bondholders' Meeting Rules
Shareholder return plan for the next three years (2024-2026)
Announcement on Issuance of Convertible Corporate Bonds to Unspecified Targets for Diluted Immediate Returns and Compensatory Measures and Related Entities' Undertakings
Announcement on the situation where no regulatory measures or penalties have been taken by securities regulators or stock exchanges in the last five years
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai Fangda (Beijing) Law Firm on the 2023 Annual General Meeting of Shareholders of Ningbo Silicon Electronics (Ningbo) Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
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