*ST天微: 国浩律师（成都）事务所关于四川天微电子股份有限公司2024年年度股东大会之法律意见书

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Chengdu) confirms that the procedures for the 2024 annual general meeting of Sichuan Tianwei Electronics Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting and its resolutions [1][15]. Group 1: Meeting Procedures - The second board meeting of the company approved the proposal to hold the 2024 annual general meeting on May 29, 2025 [2]. - The meeting will be held at the company's office in Chengdu, with both on-site and online voting options available [3]. - The legal opinion confirms that the meeting's convening and conducting procedures are in accordance with the Company Law and other relevant regulations [3][5]. Group 2: Attendance and Qualifications - A total of 49 attendees, representing 63,363,720 shares (61.6203% of the voting shares), participated in the meeting [4]. - The attendees included shareholders, board members, supervisors, senior management, and the appointed lawyers [4][5]. - The qualifications of the attendees and the convenor of the meeting were verified and found to be compliant with legal requirements [5]. Group 3: Agenda and Voting Results - The meeting reviewed several proposals as outlined in the meeting notice, which were confirmed to align with legal and regulatory standards [6][15]. - Voting was conducted through both on-site and online methods, with results being counted and verified by designated representatives [6]. - The voting results showed unanimous approval for the proposals, with no abstentions or rejections recorded [7][12][14].