Legal Opinion on the Second Extraordinary General Meeting of Guangdong Huatie Tongda High-speed Equipment Co., Ltd. for 2024
To: Guangdong Huatie Tongda High-speed Equipment Co., Ltd.
Beijing Wei Heng Law Firm (hereinafter referred to as "this firm") is a law firm registered and practicing in the People's Republic of China. At the request of Guangdong Huatie Tongda High-speed Equipment Co., Ltd. (hereinafter referred to as "Huatie Co." or "the Company"), this firm appointed lawyers Qu Haibo and Zhang Ruihong (hereinafter collectively referred to as "the Firm's Lawyers") to attend the Company's second extraordinary general meeting for 2024. The Firm's Lawyers have issued legal opinions regarding the convening and holding procedures of this extraordinary general meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results based on the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for General Meetings of Listed Companies (hereinafter referred to as "the Rules for General Meetings"), the Implementation Rules for Online Voting at General Meetings of Listed Companies on the Shenzhen Stock Exchange, and the Articles of Association of Guangdong Huatie Tongda High-speed Equipment Co., Ltd. (hereinafter referred to as "the Articles of Association").
Regarding this legal opinion, the Firm and the Firm's Lawyers make the following statements:
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In this legal opinion, the Firm's Lawyers only verify and witness the convening, holding procedures, qualifications of the convener, qualifications of attendees, voting procedures, and voting results of this extraordinary general meeting, and do not express opinions on the content of the proposals discussed at the meeting or the completeness, authenticity, and accuracy of the facts or data presented in these proposals.
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The Firm and the Firm's 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, and have conducted sufficient verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
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The Company has assured and committed to the Firm and the Firm's Lawyers that all documents, materials, explanations, and other information related to this extraordinary general meeting (hereinafter collectively referred to as "the Documents") provided or published by the Company are true, accurate, and complete, and that relevant copies or duplicates are consistent with the originals, and that there are no false records, misleading statements, or significant omissions in the published or provided documents.
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The Firm and the Firm's Lawyers agree to announce this legal opinion as a necessary document for the Company's meeting, and no one may use it for any other purpose without prior written consent from the Firm and the Firm's Lawyers.
Based on the above, the Firm's Lawyers provide the following legal opinions in accordance with the requirements of relevant laws, administrative regulations, departmental rules, and normative documents: