JIAYUAN LAW OFFICES
Beijing · Shanghai · Shenzhen · Hong Kong · Guangzhou · Xi'an · Wuhan · Changsha
To: Hefei Xueqi Electric Co., Ltd.
JIAYUAN LAW OFFICES' Legal Opinion on Hefei Xueqi Electric Co., Ltd.'s 2026 First Extraordinary General Meeting
Jia Yuan (2026)-04-415
Jia Yuan Law Offices (hereinafter referred to as "the Firm") has been entrusted by Hefei Xueqi Electric Co., Ltd. (hereinafter referred to as "the Company") to, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Rules for the General Meetings of Shareholders of Listed Companies" (hereinafter referred to as "Shareholder Meeting Rules"), and other currently effective laws, administrative regulations, departmental rules, and normative documents (hereinafter referred to as "Laws and Regulations"), as well as the "Articles of Association of Hefei Xueqi Electric Co., Ltd." (hereinafter referred to as "Articles of Association"), witness the Company's 2026 First Extraordinary General Meeting (hereinafter referred to as "this EGM") and issue this Legal Opinion accordingly.
To issue this Legal Opinion, lawyers appointed by the Firm attended the EGM in person, reviewed the documents and materials provided by the Company related to this EGM, and conducted necessary examinations and verifications. During the aforementioned examination and verification process, the Company confirmed to the Firm that, with respect to the matters that the Firm deems necessary for the issuance of this Legal Opinion, the Company has provided all relevant original written materials, duplicate materials, or oral statements, and that such materials are true, accurate, complete, and valid, with copies being consistent with the originals.
In this Legal Opinion, the Firm's lawyers will only express opinions on the legal issues concerning the convening and holding procedures of this EGM, the qualifications of attendees and the convener, the voting procedures, and the voting results. The Firm will not express opinions on the content of the proposals deliberated at this EGM or the truthfulness and accuracy of the facts or data stated in such proposals.
The Firm and the handling lawyers have, in accordance with the "Securities Law of the People's Republic of China," the "Administrative Measures for Securities Law Services of Law Firms," and the "Practice Rules for Securities Law Services of Law Firms (Trial)," and based on facts that have occurred or existed prior to the issuance of this Legal Opinion, strictly performed their statutory duties, adhered to the principles of diligence, responsibility, and good faith, conducted thorough verification and validation, and ensured that the facts determined in this Legal Opinion are true, accurate, and complete, and that the conclusions expressed are legal, accurate, and free from any false records, misleading statements, or material omissions, and shall bear corresponding legal responsibilities.
Based on the foregoing, the Firm's lawyers, in accordance with the requirements of relevant laws and regulations, and in accordance with the generally accepted business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, hereby issue the Legal Opinion on the relevant matters of this EGM as follows:
I. Convening and Holding Procedures of the EGM
- On June 4, 2026, the Company's Second Board of Directors' Tenth Meeting resolved to convene this EGM. The convener of this EGM is the Company's Board of Directors.