Zheng Quan Zhi Xing·2025-06-27 16:47Group 1 - The legal opinion letter was issued by Shanghai Jintiancheng Law Firm regarding the 2025 Annual General Meeting of Semiconductor Manufacturing International Corporation (SMIC) [1][4] - The meeting was announced on June 5, 2025, and the notice was disclosed through various channels, including the Shanghai Stock Exchange [1][2] - The meeting was attended by 2,215 shareholders and representatives, representing a total of 2,583,691,003 shares, which accounts for 7.49% of the total voting shares [2][3] Group 2 - The voting process allowed shareholders to choose between on-site and online voting, with specific time frames for each method [3][4] - The resolutions discussed included the review of the 2024 annual report and granting the board authority to issue additional shares and repurchase shares [3][4] - All resolutions were passed with a majority vote from the attending shareholders, and separate counting was conducted for minority investors [3][4] Group 3 - The legal opinion concluded that the procedures for convening and holding the meeting, the qualifications of attendees, and the voting process were all in compliance with relevant laws and regulations [4]