Legal Opinion of Beijing King & Wood Mallesons Shanghai Branch on the 2024 Second Extraordinary General Meeting of Shareholders of Shengmei Semiconductor Equipment (Shanghai) Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Announcement regarding the adjustment of members of the board of directors' special committees.
Announcement Regarding the Resignation of the Director.
Announcement on the cancellation of the proposal for the second extraordinary shareholders' meeting in 2024 and the addition of a temporary proposal and the supplementary notice of the second extraordinary shareholders' meeting in 2024
Announcement Regarding the Adjustment of the Number of Board of Directors and the Revision of the Company's Articles of Association
Bylaws of Semiconductors Equipment (Shanghai) Co., Ltd. (Second Revision, August 2024)
Announcement Regarding Resignation of Independent Director.
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. Articles of Association (revised in August 2024).
Announcement Regarding Changes in Registered Capital, Operating Scope, Registered Address and Revision of Company Articles of Association.
Announcement regarding the delay of some investment projects using the raised funds of the company.
Legal Opinion of Shanghai Branch of King & Wood Mallesons on the 2023 Annual Shareholders Meeting of SEME (Shanghai) Co., Ltd.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Materials for the 2023 Annual Shareholders Meeting.
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
2023 Independent Director Debriefing Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
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