Silan(SH:600460) Zheng Quan Zhi Xing·2025-08-08 16:23Group 1 - The legal opinion letter is issued by Grandall Law Firm (Hangzhou) regarding the second extraordinary general meeting of shareholders of Hangzhou Silan Microelectronics Co., Ltd. [2][3] - The law firm confirms that the company has complied with relevant laws, regulations, and its own articles of association in convening and holding the shareholders' meeting [6][9]. - The meeting was held on August 8, 2025, with both on-site and online voting methods utilized for shareholder participation [5][7]. Group 2 - A total of 2,114 shareholders participated in the meeting, representing 662,895,634 shares, which accounts for 39.8358% of the total shares with voting rights [7]. - The meeting's agenda included several resolutions, with the first three being special resolutions requiring a two-thirds majority for approval, while the fourth and fifth were ordinary resolutions needing a simple majority [8][9]. - All resolutions presented at the meeting were approved, and the voting process was conducted in accordance with legal and regulatory requirements [9].