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 a legal opinion regarding the convening of your company's first extraordinary shareholders' meeting in 2026 (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 meeting announcement documents, along with other documents that should be announced to the public, 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 December 18, 2025, your company held the 14th meeting of the 9th Board of Directors, deciding to convene this meeting on January 6, 2026. On December 20, 2025, your company published the "Notice of the First 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.
At 10:00 AM on January 6, 2026, the on-site meeting was held as scheduled, 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 lawyers verified that the actual time, location, and agenda of the on-site meeting were consistent with those stated in the meeting 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 was held using a combination of on-site voting and online voting.