国芯科技: 北京金诚同达（上海）律师事务所关于苏州国芯科技股份有限公司2024年年度股东会的法律意见书

Core Viewpoint - The legal opinion letter from Beijing Jincheng Tongda (Shanghai) Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 annual shareholders' meeting of Suzhou Guoxin Technology Co., Ltd. [2][5][11] Group 1: Meeting Procedures - The shareholders' meeting was convened based on a resolution from the company's board of directors and followed the notification requirements as per relevant laws and the company's articles of association [3][5] - The meeting utilized a combination of on-site and online voting methods, allowing shareholders to participate through the Shanghai Stock Exchange trading system and an internet voting platform [3][4] - The on-site meeting took place on May 23, 2025, at the Shangri-La Hotel in Suzhou [3] Group 2: Attendance and Qualifications - A total of 200 participants attended the meeting, representing 127,413,418 shares, which is 38.6994% of the total voting shares [5] - Of the attendees, 11 were present on-site, representing 75,038,396 shares (22.7915%), while 189 participated via online voting, representing 52,375,022 shares (15.9079%) [5][6] - The qualifications of the attendees were verified, ensuring compliance with legal and regulatory requirements [6] Group 3: Proposals and Voting Results - The meeting reviewed several proposals, including the 2024 Board of Directors' work report, the 2024 financial settlement report, and the 2025 remuneration plans for directors and supervisors [7][9][10] - The voting results showed overwhelming support for the proposals, with the majority receiving over 99% approval from the attending shareholders [9][11] - The voting process adhered to legal and regulatory standards, ensuring the legitimacy of the results [11]