KINGSEMI(688037) 证券之星·2025-05-16 13:40Core Viewpoint - The legal opinion letter confirms the legality of the 2024 annual general meeting of Shenyang Chip Source Microelectronics Equipment Co., Ltd., ensuring compliance with relevant laws and regulations [1][2][10]. Group 1: Meeting Legality - The law firm conducted a thorough review of the meeting's documents and materials, ensuring that all necessary materials were provided by the company [2]. - The notice for the annual general meeting was properly communicated to all shareholders, meeting the requirements of the Company Law and the Shareholders' Meeting Rules [3][4]. - The meeting was held at the designated location and time, presided over by the chairman, in accordance with legal and regulatory requirements [3][4]. Group 2: Attendance and Voting - A total of 4 shareholders attended the meeting in person, representing 3,392,920 shares, which is 1.6877% of the total voting shares [4]. - 91 shareholders participated in the online voting, with their identities verified by the Shanghai Stock Exchange [4]. - The qualifications of all attendees and the meeting's convener were confirmed to be valid and compliant with legal standards [4][10]. Group 3: Voting Procedures and Results - The meeting utilized both on-site and online voting methods, with results being monitored and counted by designated personnel [5]. - The voting results showed a high level of agreement on the proposed resolutions, with significant majorities in favor, such as 99.9233% for one resolution [6][8][9]. - No objections were raised regarding the voting results by the shareholders present at the meeting [10].