Shanghai Jintiancheng Law Firm
Legal Opinion on the Second Extraordinary General Meeting of Shareholders of Zhejiang Bofei Electric Co., Ltd. in 2025
Address: 501 Shanghai Center Building, 9/11/12 Floor, Yincheng Middle Road, Pudong New District, Shanghai Phone: 021-20511000 Fax: 021-20511999 Zip Code: 200120
Legal Opinion from Shanghai Jintiancheng Law Firm
To: Zhejiang Bofei Electric Co., Ltd.
Shanghai Jintiancheng Law Firm (hereinafter referred to as "the Firm") has been entrusted by Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the Company's convening of the Second Extraordinary General Meeting of Shareholders in 2025 (hereinafter referred to as "this General Meeting"). This opinion is issued 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, and other relevant laws, regulations, rules, and normative documents, as well as the Articles of Association of Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, the Firm and its lawyers have strictly fulfilled their statutory duties in accordance with the Administrative Measures for Securities Legal Services of Law Firms and the Practice Rules for Securities Legal Services of Law Firms (Trial), and have adhered to the principles of diligence, responsibility, and good faith. Necessary checks and verifications have been conducted regarding the matters involved in this General Meeting, and the Firm has reviewed the relevant documents and materials deemed necessary for issuing this legal opinion and participated in the entire process of the Company's General Meeting. The Firm guarantees that the facts determined in this legal opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, with no false records, misleading statements, or significant omissions, and is willing to assume corresponding legal responsibilities.