南芯科技: 上海市锦天城律师事务所关于上海南芯半导体科技股份有限公司2024年年度股东会的法律意见书

Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm for Shanghai Nanchip Semiconductor Technology Co., Ltd. regarding its 2024 annual shareholders' meeting [1][2] - The shareholders' meeting is scheduled for May 26, 2025, with a notice sent to all shareholders 20 days in advance, detailing the time, location, and agenda [2][3] - The meeting will utilize both on-site and online voting methods, with specific time slots for each voting method outlined [2][3] Group 2 - A total of 8 shareholders or their proxies attended the meeting, holding 132,567,707 voting shares, which accounts for 31.2887% of the total voting shares [3][4] - The meeting was convened by the company's board of directors, and the qualifications of the convenor were deemed compliant with relevant laws and regulations [4] - The voting procedures and results were conducted in accordance with legal requirements, ensuring the legitimacy and validity of the outcomes [4][5]