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:
- 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.