Novosense(SH:688052) Zheng Quan Zhi Xing·2025-06-30 16:34Core Viewpoint - The legal opinion confirms that the second extraordinary general meeting of shareholders of Suzhou Naxin Microelectronics Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][5]. Group 1: Meeting Procedures - The board of directors convened the meeting, which was scheduled for June 30, 2025, using a combination of on-site and online voting methods [1][2]. - The company fulfilled the notification procedures 15 days prior to the meeting, complying with the Company Law and relevant regulations [2][3]. - The meeting was held at the specified time and location, with the presence of the designated chairman [2][3]. Group 2: Attendance and Qualifications - A total of 118 shareholders and their proxies attended the meeting, holding 71,519,855 voting shares, which accounted for 50.2210% of the total voting shares [3][4]. - The qualifications of the attendees and the chairman were verified and found to be in accordance with the company's articles of association [4][5]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting process, and the proposal regarding the use of remaining raised funds to permanently supplement working capital was approved [5]. - The voting results were combined from both on-site and online platforms, and the counting and monitoring processes adhered to legal and regulatory requirements [5][6]. - The resolutions passed during the meeting were deemed legal and valid, with no unauthorized proposals presented for voting [5].