Core Viewpoint - The legal opinion letter confirms the legality of the convening, holding procedures, qualifications of the convenor and attendees, voting procedures, and results of the first extraordinary general meeting of Anhui Xindong Link Micro System Co., Ltd. in 2025 [2][3][6] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a public notice issued on July 10, 2025, detailing the time, location, and agenda [3][4] - The meeting was held on July 25, 2025, combining on-site and online voting methods [4][5] Group 2: Attendee Qualifications - The convenor of the meeting was the company's board of directors, meeting the legal and regulatory requirements [5][6] - A total of 112 participants represented 231,093,052 shares, accounting for 57.67% of the total voting shares [5] Group 3: Voting Procedures and Results - The meeting reviewed and voted on all agenda items as per the legal and regulatory requirements, with the election of independent directors receiving 99.8487% approval from the attending shareholders [5][6] - The voting results were verified and published, ensuring compliance with legal standards [6]
芯动联科: 北京国枫律师事务所关于安徽芯动联科微系统股份有限公司2025年第一次临时股东大会的法律意见书