Core Points - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the legality of the convening and conducting of the extraordinary general meeting of Wuxi Shengjing Microelectronics Co., Ltd. on September 4, 2025 [1][2][7] - The meeting was properly announced and followed the required procedures as per the Company Law, Securities Law, and the company's articles of association [2][3][7] Group 1: Meeting Procedures - The agenda for the meeting was approved by the company's board of directors on August 19, 2025, and the details were published in designated media [2] - The meeting took place at the specified location and time, confirming the consistency with the announced details [2][3] Group 2: Attendance and Voting - A total of 4 shareholders attended the meeting in person, representing 46,477,049 shares, which is 46.1692% of the total share capital [3][6] - 117 shareholders participated in the online voting, representing 1,578,687 shares, which is 1.5682% of the total share capital [4][6] - No new proposals were raised by shareholders during the meeting [6] Group 3: Voting Results - The meeting conducted voting on the proposal to amend the business scope and modify the company's articles of association, which was approved through a combination of on-site and online voting [6] - The voting procedures and results were verified to be in compliance with legal and regulatory requirements [6][7]
盛景微: 盛景微2025年第三次临时股东大会法律意见书