Luenmei Quantum (SH:600167) Zheng Quan Zhi Xing·2025-05-23 10:43Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms that the 2024 Annual General Meeting of Unimicron Technology Corporation was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [3][10]. Group 1: Meeting Procedures - The 2024 Annual General Meeting is scheduled for May 23, 2025, and the notice was sent to all shareholders more than 20 days prior to the meeting [2][5]. - The meeting was held at the designated location and time as stated in the notice, confirming adherence to the announced details [5][6]. - The meeting's procedures, including the qualifications of attendees and voting processes, were verified to comply with the Company Law and the company's articles of association [3][9]. Group 2: Attendance and Voting - A total of 160 shareholders attended the meeting, representing 1,480,910,090 shares, which is 65.4447% of the total share capital [6][7]. - The voting process included both on-site and online voting, with specific time frames established for participation [6][8]. - The voting results showed overwhelming support for the proposals, with approval rates exceeding 99% for several resolutions [9][10]. Group 3: Legal Validity - The legal opinion asserts that all aspects of the meeting, including the convening, attendance, proposals, and voting results, are in accordance with the Company Law, Securities Law, and the company's regulations [10][11]. - The resolutions passed during the meeting are deemed legally valid and effective, with no objections raised by attendees [10][11].