英集芯: 北京市康达律师事务所关于深圳英集芯科技股份有限公司2025年第三次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the third extraordinary general meeting of Shenzhen Yingjixin Technology Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [5][17]. Meeting Procedures - The meeting was convened with the approval of the company's second board of directors and the second supervisory board [6]. - The meeting was conducted in a hybrid format, combining on-site attendance and online voting [8]. Attendance and Voting - A total of 119 shareholders and their proxies attended the meeting, representing 137,803,466 shares, which is 32.3976% of the total voting shares [9]. - Online voting involved 105 shareholders, representing 9,848,310 shares, accounting for 2.3153% of the total voting shares [9]. Voting Results - The resolutions passed during the meeting received overwhelming support, with the main resolution achieving 99.9251% approval [11]. - Specific resolutions, such as amendments to the board meeting rules and independent director work system, also received over 99% approval [12][13]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening procedures, qualifications of attendees, and voting processes, comply with the relevant laws and regulations, affirming the validity of the meeting and its outcomes [17].