华纬科技: 北京中伦（杭州）律师事务所关于华纬科技股份有限公司2025年第五次临时股东大会的法律意见书

Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Hangzhou) Law Firm regarding the fifth extraordinary general meeting of shareholders of Huawei Technology Co., Ltd. in 2025 [2][20] - The law firm confirms that the company has provided all necessary materials for the issuance of the legal opinion, ensuring their authenticity and completeness [2][3] Group 2 - The third board of directors of the company convened the meeting on June 3, 2025, and announced the meeting details on June 4, 2025, including time, location, and agenda [3][4] - The meeting will be conducted through a combination of on-site voting and online voting, with specific voting times outlined [4][20] Group 3 - The meeting's convenor is the board of directors, and their qualifications are deemed valid [6][20] - Shareholders holding shares as of the registration date (June 12, 2025) are entitled to attend the meeting, with a total of 2 shareholders present, holding 45,728,248 shares, accounting for 16.9775% of the voting shares [6][20] Group 4 - A total of 88 shareholders participated in online voting, holding 132,562,721 shares, which is 49.2164% of the voting shares [7][20] - The qualifications of all attendees, including directors, supervisors, and legal representatives, are confirmed to be valid [7][20] Group 5 - The meeting conducted voting on the agenda items as per the notification, with no objections raised to the results of the on-site voting [8][20] - The voting results for the agenda items show overwhelming support, with the first item receiving 178,213,443 votes in favor, representing 99.9565% of the votes cast [8][20] Group 6 - The voting results for subsequent agenda items also reflect strong approval, with percentages consistently above 99% for most items, indicating a high level of shareholder agreement [10][12][15][18] - The legal opinion concludes that the meeting's procedures, qualifications of participants, and voting processes comply with relevant laws and regulations, confirming the validity of the results [20]