立讯精密: 北京市汉坤（深圳）律师事务所关于立讯精密工业股份有限公司2025年第四次临时股东会的法律意见书

Core Viewpoint - The legal opinion issued by Han Kun Law Offices confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 Fourth Extraordinary General Meeting of Luxshare Precision Industry Co., Ltd. [3][21] Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association, with proper notification sent out through designated information disclosure media [4][5]. - The meeting adopted a combination of on-site and online voting methods, held on August 8, 2025, at the company's headquarters in Dongguan, Guangdong Province [5][6]. Group 2: Attendance and Qualifications - A total of 3,552 shareholders and their proxies attended the meeting, holding 4,020,672,661 shares with voting rights, representing 55.4421% of the total shares [6][7]. - The meeting was convened by the company's board of directors, and the qualifications of attendees were verified as legitimate and valid [7][21]. Group 3: Voting Procedures and Results - All agenda items were voted on without any postponement or refusal to vote, with the voting process conducted transparently [7][21]. - The voting results showed overwhelming support for the proposals, with the majority of votes in favor exceeding 99% for each item [9][10][11].