Legal Opinion from Allbright Law Offices
Address: 9/11/12 Floors, Shanghai Center Building, 501 Yincheng Middle Road, Pudong New District, Shanghai
Phone: 021-20511000
Fax: 021-20511999
Postal Code: 200120
Legal Opinion
To: Zhejiang Bofei Electric Co., Ltd.
Allbright Law Offices (hereinafter referred to as "this firm") has been entrusted by Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion regarding the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this meeting"). This opinion is based on the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), "Rules for Shareholders' Meetings of Listed Companies," and other relevant laws, regulations, 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, this firm and its lawyers have strictly fulfilled their statutory duties in accordance with the "Management Measures for Securities Legal Services by Law Firms" and "Trial Implementation Rules for Securities Legal Services by Law Firms," adhering to the principles of diligence and good faith. Necessary verifications and validations regarding the matters involved in this meeting have been conducted, and relevant documents and materials deemed necessary for issuing this legal opinion have been reviewed. The lawyers of this firm participated in the entire process of this meeting.
This firm guarantees that the facts stated in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions. This firm is willing to bear corresponding legal responsibilities.
This firm agrees to announce this legal opinion together with the resolutions of this meeting and will bear corresponding legal responsibilities for the opinions expressed.