Material for the 4th interim shareholder meeting in 2024.
Announcement on the change of some supervisors of the third session of the company's monitoring committee.
Board of directors meeting rules.
Notice regarding the convening of the fourth extraordinary shareholder meeting in 2024.
Announcement Regarding Adjusting the Number of Board of Directors, Amending the Company Articles of Association and Board of Directors Meeting Rules, and Handling Business Registration Changes.
Announcement regarding the resignation of the company's director.
Announcement regarding the proposal of interim dividends and the implementation of the "Improving Quality and Efficiency, Returning Benefits" action plan for the company's 2024 annual plan by the controlling shareholder.
Announcement on foreign investment to establish a wholly-owned subsidiary in Singapore
Announcement regarding the completion of business registration changes and issuance of a new business license for the wholly-owned subsidiary.
Announcement of the resolution of the third interim shareholders meeting in 2024.
Legal opinion of Fangda Law Firm of Shanghai regarding the 3rd interim shareholder meeting of Jiangsu Aisen Semiconductor Material Co., Ltd. in 2024.
2024 3rd Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on increasing the amount of cash management using own idle funds and storing own idle funds by means of notification deposits and agreement deposits
Notice on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Announcement on the intention to sign the “Project Investment Agreement” and foreign investment
Legal Opinion of Shanghai Fangda Law Firm on the 2023 Annual General Meeting of Shareholders of Jiangsu Aisen Semiconductor Materials Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Foreign investment management system
Cumulative voting system implementation rules
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