炬芯科技: 关于炬芯科技股份有限公司2024年年度股东大会的法律意见书

Core Points - The legal opinion confirms that the 2024 Annual General Meeting (AGM) of Juchip Technology Co., Ltd. was convened and conducted in accordance with the relevant laws and regulations [2][12] - The meeting was held on June 24, 2025, with a combination of on-site and online voting methods [3][6] - A total of 228 shareholders and their proxies attended the meeting, representing 31.3014% of the company's total shares [4][5] - The voting results showed overwhelming support for the proposed resolutions, with most receiving over 99.9% approval [7][8][12] Meeting Procedures - The AGM was convened by the company's board of directors based on a resolution from a previous board meeting [2][3] - The meeting notification was published 20 days prior to the AGM, detailing the time, location, and agenda [3][4] - The meeting was presided over by the chairman of the board, Zhou Zhengyu [3][6] Voting Results - The voting included both on-site and online participation, with 59,686,581 shares voting in favor of the resolutions, accounting for 99.9416% of the votes cast [7][8] - The resolutions included financial reports, budget proposals, and the reappointment of the accounting firm [6][7] - The results indicated a high level of agreement among shareholders, with minimal opposition and abstentions [8][12]