Legal Opinion from Beijing Xinghe Law Firm
To: Zhejiang Jinggong Integrated Technology Co., Ltd.
Beijing Xinghe Law Firm (hereinafter referred to as "our firm") has been entrusted by Zhejiang Jinggong Integrated Technology Co., Ltd. (hereinafter referred to as "your company") to provide legal opinions regarding the convening of your company's 2025 Second Extraordinary Shareholders' Meeting (hereinafter referred to as "this meeting"). This opinion is issued in accordance with the relevant provisions of 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 for Shareholders' Meetings of Listed Companies (hereinafter referred to as "Shareholders' Meeting Rules"), and the Articles of Association of Zhejiang Jinggong Integrated Technology Co., Ltd. (hereinafter referred to as "Articles of Association").
To issue this legal opinion, our firm appointed lawyers to attend this meeting. Our lawyers witnessed the entire process of this meeting and verified the documents and facts related to the convening of this meeting. Our lawyers agree to disclose this legal opinion as part of your company's announcement documents to the public along with other documents that should be announced, and shall bear legal responsibility for the legal opinions expressed by our lawyers.
According to the relevant provisions of the Company Law, Shareholders' Meeting Rules, and Articles of Association, and in accordance with the publicly available standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, we hereby provide the following legal opinions regarding this meeting:
1. On the convening and holding procedures of this meeting
On October 13, 2025, your company held the 10th meeting of the 9th Board of Directors, deciding to convene this meeting on November 6, 2025. On October 15, 2025, your company published the "Notice of the 2025 Second Extraordinary Shareholders' Meeting of Zhejiang Jinggong Integrated Technology Co., Ltd." in the designated information disclosure media, Securities Times and the Giant Tide Information Network (http://www.cninfo.com.cn), detailing the time, location, method of convening, agenda items, attendees, and registration methods for this meeting. The meeting was held as scheduled at 10:00 AM on November 6, 2025, presided over by Mr. Sun Guojun, the chairman of your company, with our firm's lawyers present to witness the process of this meeting.
Our firm's lawyers verified that the actual time, location, and agenda of the meeting were consistent with those stated in the notice. After verification, our lawyers believe that the notice, convening, and holding procedures of this meeting comply with the provisions of the Company Law, Shareholders' Meeting Rules, and Articles of Association.
2. On the qualifications of attendees and the convener of this meeting
This meeting was convened by the Board of Directors and held in a combination of on-site voting and online voting.
- According to the shareholder registration form, a total of 2 shareholders or their agents attended the on-site meeting, holding 137,002,400 voting shares, accounting for 26.743% of the total voting shares of the company. Some directors, supervisors, senior management personnel, and our firm's lawyers attended this meeting. Our lawyers verified that the names/names of the shareholders attending the on-site meeting and their shareholdings were consistent with the relevant information registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on November 3, 2025; the qualifications of the shareholders and their agents attending this meeting comply with relevant laws and the Articles of Association, and they have the right to review and vote on the proposals of this meeting.