泰凌微: 北京市中伦（上海）律师事务所关于泰凌微电子（上海）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 confirms the legality of the convening and holding procedures of the 2024 annual shareholders' meeting of TaiLing Microelectronics (Shanghai) Co., Ltd. [2][5][10] - The meeting was convened by the company's board of directors and announced on the Shanghai Stock Exchange website on May 8, 2025 [4][5]. - A total of 117 shareholders participated in the meeting, representing 42,435,882 shares, which is 17.9432% of the total voting shares [5][6]. Group 2 - The meeting utilized both on-site and online voting methods, with specific time slots for online voting on May 28, 2025 [4][6]. - All proposed resolutions were reviewed and voted on, with results indicating unanimous approval for key items such as the 2024 annual financial report and profit distribution plan [6][7][9]. - The legal opinion concludes that the qualifications of the conveners and attendees, as well as the voting procedures and results, comply with relevant laws and regulations [10].