Hoshine Silicon schedules October 2025 extraordinary general meeting for governance changes

Hoshine Silicon Industry Co., Ltd. has announced its second extraordinary general meeting of shareholders for 2025, scheduled for Tuesday, October 28, 2025, at 2:00 PM. The meeting will be held at the company's conference room on the fourth floor of Hengyuan Plaza, No. 1988, North Third Ring East Road, Cixi City, Zhejiang Province.

Shareholders can cast their votes either in person or through the Shanghai Stock Exchange's online voting system, which will be open from 9:15 AM to 3:00 PM on the same day.

Key agenda items include a proposal to cancel the supervisory board and revise the articles of association, alongside the formulation and revision of several company policies. These policies cover areas such as the articles of association, board of directors' rules of procedure, external guarantees management system, independent directors' work system, shareholders' meeting rules of procedure, major investment and transaction decision-making system, related party transaction decision-making system, and the management measures for raised funds.

The record date for shareholding eligibility to attend the meeting is October 22, 2025. All proposals were approved at the eighth meeting of the fourth board of directors and the seventh meeting of the fourth supervisory board, with details disclosed on August 28, 2025.