Legal Opinion from Shanghai Lihui Law Firm on the Second Extraordinary Shareholders' Meeting of Guangxi Liugong Machinery Co., Ltd. in 2026
April 2026
Address: 10th Floor, Block A, Jiushi Fuxing Building, 918 Huaihai Middle Road, Huangpu District, Shanghai
Postal Code: 200020
Phone: 021-64338299
To: Guangxi Liugong Machinery Co., Ltd.
Shanghai Lihui Law Firm (hereinafter referred to as "our firm") has been entrusted by Guangxi Liugong Machinery Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion regarding the second extraordinary shareholders' meeting held on April 7, 2026 (hereinafter referred to as "this meeting"), in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and other applicable laws, regulations, and the Articles of Association of Guangxi Liugong Machinery Co., Ltd. (hereinafter referred to as "the Articles of Association"). Our firm appointed lawyers to attend the meeting in person and provide this legal opinion on the relevant matters of the meeting.
To issue this legal opinion, our lawyers reviewed the following documents provided by the Company, including but not limited to:
- The current effective Articles of Association;
- The announcement of the resolutions of the 10th (extraordinary) meeting of the 10th Board of Directors published on the Shenzhen Stock Exchange website on March 21, 2026;
- The notice of the second extraordinary shareholders' meeting published on the Shenzhen Stock Exchange website on March 21, 2026;
- The reminder announcement regarding the second extraordinary shareholders' meeting published on the Shenzhen Stock Exchange website on April 2, 2026;
- The shareholder register as of the record date for the meeting;
- The attendance registration records and supporting documents of shareholders present at the meeting;
- The results of the online voting for this meeting;
- The announcements and documents related to the proposals for this meeting;
- Other meeting documents.
Our firm has received the following assurances from the Company: all original written materials, copies, and confirmation documents provided to our firm for the issuance of this legal opinion are true, accurate, complete, and valid, with no concealment, false statements, or significant omissions. Furthermore, all documents that are copies or reproductions are consistent with the originals, and all facts and documents that could affect this legal opinion have been disclosed to our firm without any concealment, omission, falsehood, or misleading information. The entities signing or making statements, representations, and confirmations have the corresponding legal capacity and ability to act.
In this legal opinion, our firm only expresses opinions on the procedures for convening and holding this meeting, the qualifications of the attendees, the qualifications of the convener, and whether the voting procedures and results comply with relevant laws, regulations, the Meeting Rules, and the Articles of Association. We do not express opinions on the content of the proposals reviewed at this meeting or the truthfulness and accuracy of the facts or data presented in those proposals.