*ST华微: 上海功承瀛泰（长春）律师事务所关于吉林华微电子股份有限公司2025年第二次临时股东大会的法律意见书

Group 1 - The legal opinion letter confirms that the convening and holding procedures of the shareholders' meeting of Jilin Huawi Electronics Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][4] - The shareholders' meeting was held on July 11, 2025, in Jilin City, and utilized a combination of on-site and online voting methods [2][3] - The resolution regarding the rectification plan for the controlling shareholder's fund occupation was approved with 198,938,351 votes in favor, accounting for 99.2752% of the total voting rights present [3][4] Group 2 - The meeting was convened by the company's board of directors, and the qualifications of attendees, including shareholders and management, were verified as compliant with legal requirements [2][3] - The voting process involved both on-site and online platforms, ensuring transparency and compliance with regulations [3][4] - The legal opinion letter is to be published as a necessary document for the shareholders' meeting [4]