Announcement on the election of staff representative supervisors of the 4th Board of Supervisors
Legal Opinion of Guohao Law Firm (Shanghai) on the 2025 First Extraordinary General Meeting of Shareholders of Sirup Microelectronics Technology (Suzhou) Co., Ltd.
Announcement of Resolutions of the 2025 First Extraordinary General Meeting of Shareholders
Board Strategy and Sustainability Committee Working Rules
Announcement on the completion of the election of the Board of Directors and the Board of Supervisors and the appointment of senior management
Announcement on the restructuring of the Board Strategy Committee to the Board Strategy and Sustainable Development Committee and the revision of related systems
Sirup: 2025 First Extraordinary General Meeting of Shareholders Meeting Information
2025 First Extraordinary General Meeting of Shareholders Meeting Materials
Sirup: Independent Director Candidate Statements and Pledges (Huang Sheng)
Sirup: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025
Sirup: Board of Directors Rules of Procedure
Sirup: Announcement on the election of the company\'s board of directors and board of supervisors
Sirup: Board Nomination Committee\'s Review Opinions on Independent Director Candidates for the 4th Board
Sirup: Independent Director Candidate Statements and Commitments (Zhu Guangwei)
Sirup: Independent Director Nominee\'s Statement and Commitment (Pan Fei)
Sirup: Supervisory Board Rules of Procedure
Sirup: Independent Director Nominee\'s Statement and Commitment (Zhu Guangwei)
Sirisu: Announcement on amendments to the “Articles of Association” and some of the company\'s regulations
Sirup: Shareholders\' Meeting Rules of Procedure
Sirup: Independent Director Nominee\'s Statement and Commitment (Huang Sheng)