晶华微: 北京高朋（杭州）律师事务所关于杭州晶华微电子股份有限公司2025年第一次临时股东大会之法律意见书

Core Viewpoint - The legal opinion letter issued by Gaopeng & Partners confirms the legality and validity of the procedures and results of the 2025 First Extraordinary General Meeting of Shareholders of Hangzhou Jinghua Microelectronics Co., Ltd. [1][16] Group 1: Meeting Procedures - The board of directors convened on July 10, 2025, to approve the proposal for the extraordinary general meeting, which was announced on July 12, 2025 [5] - The meeting took place on July 29, 2025, at the specified location and time, with the voting conducted through both on-site and online platforms [5][6] Group 2: Attendance and Voting - A total of 76 shareholders and representatives attended the meeting, representing 67,320,558 shares, which is 55.0593% of the total voting shares [6][8] - The online voting involved 69 shareholders, representing 1,076,277 shares, accounting for 0.8946% of the total voting shares [8] Group 3: Voting Results - The proposal regarding the extension, termination, and adjustment of investment projects was approved with 99.9006% in favor [9] - The proposal to change registered capital and adjust profit distribution policies was also approved with 99.8983% in favor [11] - The proposal to revise and establish governance systems received 99.9397% approval [12] - All proposals presented at the meeting were passed with significant majorities, confirming the shareholders' support [10][16]