AllBright Law Offices
Legal Opinion
To: Guoguang Electric Corporation
AllBright Law Offices (hereinafter referred to as "the Firm") has been retained by Guoguang Electric Corporation (hereinafter referred to as "the Company") to participate in the Company's 2025 Second Extraordinary General Meeting (hereinafter referred to as "this EGM").
The Firm's lawyers, 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 for Shareholders' Meetings of Listed Companies," and other laws, regulations, rules, and normative documents, as well as the "Articles of Association of Guoguang Electric Corporation" (hereinafter referred to as "Articles of Association"), hereby issue a legal opinion on the convocation and convening procedures, the qualifications of the convener and attendees, the voting procedures, and the voting results of this EGM.
The Firm's lawyers make the following statements regarding the issuance of this Legal Opinion:
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This Legal Opinion solely pertains to the verification and witnessing of the convocation and convening procedures, the qualifications of the convener and attendees, the voting procedures, and the voting results of this EGM, and the Firm expresses no opinion on the content of the proposals deliberated at this EGM or the truthfulness, accuracy, and completeness of the facts or data stated in these proposals.
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The Firm and its lawyers, in accordance with the "Securities Law," the "Administrative Measures for Securities Legal Business of Law Firms," and the "Practice Rules for Securities Legal Business of Law Firms (Trial)," and based on facts that have occurred or exist prior to the issuance date of this Legal Opinion, have strictly performed their statutory duties, adhered to the principles of diligence and good faith, conducted thorough investigations and verifications, and ensured that the facts determined in this Legal Opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false statements, misleading representations, or material omissions, and shall bear corresponding legal responsibilities.
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The Firm and its lawyers agree that this Legal Opinion may be used as an official document for the Company's EGM and may be publicly disclosed. Without the prior written consent of the Firm and its lawyers, no entity or individual may use it for any other purpose.
Based on the foregoing, the Firm's lawyers, in accordance with the requirements of relevant laws, administrative regulations, departmental rules, and normative documents, and in accordance with the generally accepted business standards, ethical norms, and the spirit of diligence and good faith in the legal profession, hereby issue the following legal opinion:
I. Convocation and Convening Procedures of the EGM
(I) Convocation of the EGM
This EGM was convened by a resolution of the twenty-second meeting of the eleventh session of the Company's Board of Directors.
According to the "Notice of Guoguang Electric Corporation on Convening the 2025 Second Extraordinary General Meeting" issued by the Company's Board of Directors on November 13, 2025, and published on the designated information disclosure media, the Company's Board of Directors notified all shareholders by public announcement 15 days prior to the EGM, disclosing the time, place, attendees, convening method, and matters to be deliberated.