JoulWatt(SH:688141) Zheng Quan Zhi Xing·2025-07-21 16:27Core Viewpoint - The legal opinion letter confirms the legitimacy of the 2025 Second Extraordinary General Meeting of Jiewa Microelectronics Co., Ltd., ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Meeting Legitimacy - The legal opinion is based on the Company Law, Securities Law, and relevant regulations, confirming that the meeting's convening and procedures comply with legal requirements [2][3]. - The meeting was convened according to the company's articles of association and rules, with proper notification to all shareholders [4][5]. Group 2: Attendance and Voting - A total of 255 participants attended the meeting, representing 53,348,388 shares, which is 11.9330% of the total voting shares [5][6]. - The meeting was chaired by the vice chairman due to the absence of the chairman, and all attendees had the legal qualifications to participate [6][9]. Group 3: Voting Procedures - The voting was conducted through a registered voting method, with no objections raised regarding the results [6][7]. - The voting results were verified by representatives and the legal counsel, confirming the legitimacy of the voting process [7][9]. Group 4: Resolutions and Results - The proposal regarding the company's investment in a fund was approved with 99.2919% of the votes in favor, indicating strong support from shareholders [8][9]. - The meeting's resolutions were deemed valid and in accordance with the relevant laws and regulations [9].