AllBright Law Offices
Legal Opinion
To: Guangzhou Ruili Kemi Automotive Electronics Co., Ltd.
Guangzhou Ruili Kemi Automotive Electronics Co., Ltd. (hereinafter referred to as "the Company" or "Ruili Kemi") engaged AllBright Law Offices (hereinafter referred to as "the Firm") to provide a legal opinion on matters related to the Company's Second Extraordinary General Meeting in 2026 (hereinafter referred to as "the 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 Governing the General Meetings of Listed Companies, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Guangzhou Ruili Kemi Automotive Electronics Co., Ltd. (hereinafter referred to as "the Articles of Association").
In order to issue this legal opinion, the Firm and its lawyers have strictly performed their statutory duties in accordance with the Administrative Measures for the Securities Legal Business of Law Firms and the Practice Rules for Securities Legal Business of Law Firms (Trial Implementation), adhered to the principles of diligence and good faith, conducted necessary investigations and verifications on the matters related to the General Meeting, examined the relevant documents and materials deemed necessary by the Firm for issuing this legal opinion, and participated in the entire process of the Company's General Meeting. The Firm guarantees that the facts identified in this legal opinion are true, accurate, and complete, and that the conclusions expressed are legal, accurate, and do not contain any false records, misleading statements, or major omissions, and the Firm is willing to bear the corresponding legal responsibilities.
Therefore, based on the requirements of the aforementioned laws, regulations, rules, and normative documents, and in accordance with the generally accepted business standards, ethical norms, and the spirit of diligence and good faith in the legal profession, the Firm's lawyers hereby issue the following legal opinion:
I. Qualifications of the Convener and Procedures for Convening and Holding the General Meeting
(I) Convening of the General Meeting
Upon verification, the General Meeting was convened by the Company's Board of Directors. On March 2, 2026, the Company held the Third Meeting of the Fifth Board of Directors, which resolved to convene this General Meeting.
The Company published the "Notice of Guangzhou Ruili Kemi Automotive Electronics Co., Ltd. on Convening the Second Extraordinary General Meeting in 2026" on the Juchao Information Network (http://www.cninfo.com.cn) on March 3, 2026. The notice specified the convener, the date and time of the General Meeting (including the date and time of the on-site meeting and the online voting date and time), the meeting format, the equity registration date, the attendees, the meeting location, the agenda items, the registration method for the on-site meeting, the operating procedures for participating in online voting, and the contact person and contact information. The announcement was published more than 15 days prior to the convening of the General Meeting.
(II) Holding of the General Meeting
The on-site meeting was held as scheduled at 2:30 PM on March 18, 2026, in the Multimedia Smart Conference Room (901) on the 9th floor of the R&D and Manufacturing Headquarters Building of Ruili Kemi Greater Bay Area Automotive Intelligent Control System, No. 163 Yong'an Avenue, Huangpu District, Guangzhou City.
The General Meeting was held using a combination of on-site voting and online voting. The online voting period through the Shenzhen Stock Exchange trading system was from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on March 18, 2026. The online voting period through the Shenzhen Stock Exchange internet voting system was from 9:15 AM to 3:00 PM on March 18, 2026.