Legal Opinion from Shanghai Tongli Law Firm on the 2025 Annual Shareholders' Meeting of Micron Technology (Xiamen) Electric Co., Ltd.
To: Micron Technology (Xiamen) Electric Co., Ltd.
Shanghai Tongli Law Firm (hereinafter referred to as "this firm") has been entrusted by Micron Technology (Xiamen) Electric Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Weng Xiaojian and Han Yu (hereinafter referred to as "the Firm's Lawyers") to issue a legal opinion regarding the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") in accordance with the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and other laws and regulations (hereinafter collectively referred to as "the Legal Regulations") and the Articles of Association of Micron Technology (Xiamen) Electric Co., Ltd. (hereinafter referred to as "the Articles of Association").
The Firm's Lawyers have verified and validated the legal documents and other materials related to this Shareholders' Meeting provided by the Company. During the verification process, the Company assured the Firm that all signatures, seals, and stamps in the documents provided to the Firm are authentic, and all original documents submitted to the Firm are true, accurate, complete, and valid. Furthermore, copies or photocopies of documents are consistent with the originals.
In this legal opinion, the Firm only expresses opinions on the procedures for convening and holding this Shareholders' Meeting, the qualifications of attendees, the qualifications of the convener, and the voting procedures and results, without commenting on the content of the proposals reviewed at this Shareholders' Meeting or the authenticity and accuracy of the facts or data stated in such proposals. The Firm and the Firm's Lawyers have strictly fulfilled their statutory duties based on facts that have occurred or existed prior to the issuance date of this legal opinion, adhering to the principles of diligence and good faith, conducting thorough verification, and ensuring that the facts determined 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 bear corresponding legal responsibilities.
Based on this, the Firm's Lawyers provide the following legal opinions: