Legal Opinion on the Second Extraordinary Shareholders' Meeting of Anhui Guqi Fleece Material Co., Ltd. in 2025
Address: 11th and 12th Floors, Shanghai Center Building, 501 Yincheng Middle Road, Pudong New District, Shanghai
Phone: 021-20511000
Fax: 021-20511999
Postal Code: 200120
Shanghai Jintiancheng Law Firm
Legal Opinion
To: Anhui Guqi Fleece Material Co., Ltd.
Shanghai Jintiancheng Law Firm (hereinafter referred to as "Jintiancheng" or "the Firm") has been entrusted by Anhui Guqi Fleece Material Co., Ltd. (hereinafter referred to as "the Company" or "Guqi Fleece Material") to appoint its lawyers to attend the Company's second extraordinary shareholders' meeting in 2025 (hereinafter referred to as "this Meeting") and to issue this legal opinion regarding the relevant matters of this Meeting 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, and normative documents, as well as the Articles of Association of Anhui Guqi Fleece Material Co., Ltd. (hereinafter referred to as "the Articles of Association").
In issuing this legal opinion, the Firm and its lawyers have strictly fulfilled their statutory duties in accordance with the Administrative Measures for Law Firms Engaging in Securities Legal Business and the Practice Rules for Securities Legal Business of Law Firms (Trial), adhering to the principles of diligence and good faith. Necessary verifications and checks have been conducted regarding the matters involved in this Meeting, and the relevant documents and materials deemed necessary for issuing this legal opinion have been reviewed. The Firm participated in the entire process of this Meeting. The Firm guarantees that the facts recognized 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, and is willing to bear corresponding legal responsibilities.
In view of this, the Firm's lawyers hereby provide the following legal opinions in accordance with the requirements of the aforementioned laws, regulations, rules, and normative documents, and in accordance with the recognized business standards, ethical norms, and diligence principles of the legal profession:
1. Procedures for Convening and Holding this Meeting
- According to the notice issued by the Company's board of directors on August 26, 2025, regarding the convening of the second extraordinary shareholders' meeting in 2025 (Announcement No.: 2025-019, hereinafter referred to as "the Meeting Notice") and other announcement documents, and verified by the Firm's lawyers, this Meeting was convened by the Company's board of directors, which has made relevant resolutions. The Company has announced the time, place, agenda, attendees, and registration methods for this Meeting, with the initial announcement date being 15 days prior to the Meeting date.
- This Meeting adopted a combination of on-site voting and online voting. According to the Meeting Notice, the on-site meeting will be held on September 10, 2025 (Wednesday) at 15:00. The online voting time is also September 10, 2025, with specific times for voting through the Shenzhen Stock Exchange trading system being: September 10, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; and through the Shenzhen Stock Exchange internet voting system at any time from 9:15 to 15:00 on September 10, 2025.
- The on-site meeting will be held at the multifunctional conference room on the 3rd floor, No. 9 Longchi Road, Jishan Town, Nanling County, Wuhu City, Anhui Province.
- The equity registration date for this Meeting is September 5, 2025. The Firm's lawyers believe that this Meeting was convened and held in accordance with the announced time, place, participation methods, and procedures, and that the convening and holding procedures comply with relevant laws, regulations, and the Articles of Association.