Beijing Tianyuan Law Firm's Legal Opinion on the Second Extraordinary Shareholders' Meeting of Yingfang Microelectronics Co., Ltd. in 2026
Jing Tian Gu Zi (2026) No. 384
To: Yingfang Microelectronics Co., Ltd.
Yingfang Microelectronics Co., Ltd. (hereinafter referred to as "the Company") held its second extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting") using a combination of on-site voting and online voting. The on-site meeting was held on June 3, 2026, at 14:00 at the Novotel Shanghai Changning, located at 1102 Xiehe Road, Changning District, Shanghai.
Beijing Tianyuan Law Firm (hereinafter referred to as "our firm") has been appointed by the Company to assign lawyers to attend the on-site meeting and to issue this legal opinion regarding the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of this Shareholders' Meeting, in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and the Articles of Association of Yingfang Microelectronics Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, our lawyers reviewed the Announcement of the Resolutions of the Ninth Meeting of the Thirteenth Board of Directors of Yingfang Microelectronics Co., Ltd., the Notice of the Second Extraordinary Shareholders' Meeting in 2026 (hereinafter referred to as "the Notice of the Shareholders' Meeting"), and other documents and materials deemed necessary by our lawyers. They also verified the identity and qualifications of the shareholders attending the on-site meeting, witnessed the convening of this Shareholders' Meeting, and participated in the counting of votes for the proposals at this Shareholders' Meeting.
Our firm and the responsible lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms (Trial), ensuring that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, without any false records, misleading statements, or significant omissions, and we bear corresponding legal responsibilities.
Our firm and the responsible lawyers agree to submit this legal opinion as a statutory document for this Shareholders' Meeting, along with other announcement documents, to the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") for review and announcement, and we shall bear legal responsibility for the issued legal opinion.