钜泉科技: 北京达辉（上海）律师事务所关于钜泉光电科技（上海）股份有限公司2024年年度股东大会之法律意见书

Group 1 - The legal opinion letter is issued by Beijing Dahui (Shanghai) Law Firm regarding the annual general meeting of Jiuquan Optoelectronics Technology (Shanghai) Co., Ltd. for the year 2024 [1][2] - The law firm confirms that the company has provided necessary and accurate materials for the issuance of the legal opinion [2][3] - The legal opinion covers the legality of the meeting's convening, procedures, attendance qualifications, voting procedures, and results [3][6] Group 2 - The annual general meeting was convened by the company's board of directors and the notice was approved on April 15, 2025 [3][4] - The meeting was held on June 27, 2025, using a combination of on-site and online voting methods [4][5] - A total of 39 shareholders participated in the meeting, representing 50,676,527 shares, which is 44.0132% of the total voting shares [5][6] Group 3 - The voting procedures followed the company's articles of association and included both on-site and online voting [6][7] - The meeting's resolutions were passed, including specific proposals that required separate voting for minority investors [7] - The law firm concludes that the meeting's procedures and results are in compliance with relevant laws and regulations [7][8]