唯捷创芯: 上海市锦天城（深圳） 律师事务所关于唯捷创芯（天津）电子技术股份有限公司2025年第四次临时股东大会的法律意见书

Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng (Shenzhen) Law Firm confirms the legality of the convening and conducting of the fourth extraordinary general meeting of shareholders of Weijie Chuangxin (Tianjin) Electronic Technology Co., Ltd. in 2025, ensuring compliance with relevant laws and regulations [2][5][10]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with prior notification to all shareholders regarding the meeting details, including the time, location, and voting methods [3][6]. - The meeting utilized a combination of on-site and online voting, with specific time slots designated for each voting method [4][6]. Group 2: Attendance and Voting - A total of 79 shareholders and their proxies attended the meeting, representing 154,616,340 shares, which is 36.2356% of the total voting shares [6][10]. - The voting results showed a significant majority in favor of the proposed resolutions, with various resolutions receiving over 99% approval from the attending shareholders [8][10]. Group 3: Legal Compliance - The legal opinion asserts that the procedures for convening and conducting the meeting, as well as the qualifications of attendees and the voting process, complied with the Company Law, Shareholder Meeting Rules, and the company's articles of association [5][10]. - The law firm confirmed that the voting results were legitimate and valid, with no new proposals raised during the meeting [7][10].