汇顶科技: 广东信达律师事务所关于深圳市汇顶科技股份有限公司2024年年度股东大会的法律意见书

Group 1 - The legal opinion letter from Guangdong Sundial Law Firm confirms the legality of the 2024 annual general meeting of Shenzhen Huading Technology Co., Ltd. [1][2] - The meeting was convened based on a resolution from the fifth board of directors' sixth meeting held on March 19, 2025, and the notice was published on March 21, 2025 [3][4] - The meeting adopted a combination of on-site and online voting, with the on-site meeting held on May 9, 2025, at the company's headquarters [4][5] Group 2 - A total of 603 shareholders and proxy agents attended the meeting, holding 227,600,710 shares, which represents 50.3049% of the total voting shares [5][6] - The qualifications of the attendees and the convenor were verified and found to be compliant with relevant laws and regulations [5][6] - The voting process was conducted through a named voting method, and the results were deemed legal and valid [6]