Core Viewpoint - The legal opinion letter issued by Beijing Zhide Law Firm confirms the legality of the procedures, qualifications, and voting results of the second extraordinary general meeting of Suzhou Kaiweite Semiconductor Co., Ltd. held on July 7, 2025 [1][2][3][4][8] Group 1: Meeting Procedures - The meeting was convened in accordance with the Company Law, Securities Law, and relevant regulations, with proper notification regarding the time, place, and voting rights of shareholders [1][3] - The meeting was held at the company's conference room, and the procedures followed were compliant with the company's articles of association [3][4] Group 2: Qualifications of Participants - The meeting was convened by the board of directors, with 31 shareholders present, representing 47,398,057 shares, which accounted for 64.6417% of the total voting shares [4][5] - The qualifications of the convenor and attendees were verified and deemed valid under relevant laws and regulations [4][8] Group 3: Voting Procedures and Results - The meeting passed several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association, with 99.9940% approval from the voting shares [5][6][7] - The election of non-independent and independent directors was also approved, with voting results showing a high level of agreement, around 99.5608% for each candidate [6][7][8] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with applicable laws and the company's articles of association, confirming their legality and validity [8]
锴威特: 北京植德律师事务所关于苏州锴威特半导体股份有限公司2025年第二次临时股东会的法律意见书