Beijing Weiheng (Ningbo) Law Firm
Regarding the Legal Opinion on the 2025 Annual General Meeting of Shaoxing Xingxin New Materials Co., Ltd.
To: Shaoxing Xingxin New Materials Co., Ltd.
Beijing Weiheng (Ningbo) Law Firm (hereinafter referred to as "the Firm") was entrusted by Shaoxing Xingxin New Materials Co., Ltd. (hereinafter referred to as "the Company") to appoint its lawyers, Wang Xingjie and Hu Zhennan, to attend the 2025 Annual General Meeting (hereinafter referred to as "the Meeting") convened by the Company. In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), the "Rules of Procedure for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules"), and other relevant laws, regulations, normative documents, and the "Articles of Association of Shaoxing Xingxin New Materials Co., Ltd." (hereinafter referred to as "Articles of Association"), and based on the business standards, ethical norms, and diligence recognized by the legal profession, the Firm's lawyers have witnessed the convening and holding procedures, the qualifications of attendees and the convener, and the voting procedures and results of the Meeting, and hereby issue this Legal Opinion.
The Firm's lawyers, based on the facts that have occurred or existed prior to the issuance of this Legal Opinion and the currently effective laws, regulations, normative documents in China, and the relevant provisions of the "Articles of Association" and "Shareholders' Meeting Rules," express opinions on whether the convening and holding procedures, the qualifications of attendees and the convener, and the voting procedures and results of the Meeting comply with the provisions of the "Company Law," "Articles of Association," and "Shareholders' Meeting Rules." The Firm does not express opinions on the content of the proposals reviewed at the Meeting or the truthfulness, accuracy, and completeness of the facts or data stated in these proposals. The Company has guaranteed to the Firm and its lawyers that the materials submitted to the Firm's lawyers (including but not limited to identity documents of relevant personnel, powers of attorney, etc.) are true, accurate, complete, and valid, and that the signatures and/or seals on these materials are genuine, and that the copies of the materials are consistent with the originals.