唯捷创芯: 上海市锦天城（深圳）律师事务所关于唯捷创芯（天津）电子技术股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng (Shenzhen) Law Firm confirms the legality of the convening and conducting of the 2024 annual general meeting of Weijie Chuangxin (Tianjin) Electronic Technology Co., Ltd. [1][2][3] Summary by Sections 1. Meeting Convening and Conducting Procedures - The annual general meeting was convened by the company's board of directors and announced on May 21, 2025, via the Shanghai Stock Exchange website [3][5] - The meeting utilized a combination of on-site and online voting methods, with specific time slots for online voting detailed [4][5] 2. Attendance and Qualification of Participants - A total of 85 shareholders and their proxies attended the meeting, representing 154,658,203 shares, which is 36.2454% of the total voting shares [6] - The voting rights exercised amounted to 146,485,619 shares, representing 34.3301% of the total voting shares [6] - The qualifications of the attendees were verified as legitimate and valid [6][7] 3. Voting Procedures and Results - No new proposals were made during the meeting, and voting was conducted through a registered voting method [7] - The results of the votes were announced immediately after counting, with the following outcomes for the proposals: - Proposal 1: 154,425,828 votes in favor (99.8497%), 217,148 against (0.1404%), 15,227 abstentions (0.0099%) [8] - Proposal 2: 154,420,828 votes in favor (99.8465%), 219,559 against (0.1419%), 17,816 abstentions (0.0116%) [8] - Proposal 3: 154,424,828 votes in favor (99.8491%), 213,148 against (0.1378%), 20,227 abstentions (0.0131%) [8] - Proposal 4: 154,384,861 votes in favor (99.8232%), 219,559 against (0.1419%), 53,783 abstentions (0.0349%) [8] - Proposal 5: 154,366,968 votes in favor (99.8116%), 255,526 against (0.1652%), 35,709 abstentions (0.0232%) [8] - The voting results from minority shareholders showed 96.4364% in favor for one proposal [9] 4. Conclusion - The legal opinion concludes that the convening and conducting of the meeting, the qualifications of attendees, and the voting procedures and results are all in compliance with relevant laws and regulations [10]