Jiangsu Zhuhui Law Firm (hereinafter referred to as "this firm") was entrusted by Suzhou Goodway Electronics Co., Ltd. (hereinafter referred to as "the company") to send a lawyer to attend the company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this meeting"). This legal opinion is issued in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association of the company. This firm and the handling lawyer have strictly fulfilled their statutory duties, adhered to the principles of diligence and good faith, and conducted thorough verification to ensure that the facts stated 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 bear corresponding legal responsibilities. To issue this legal opinion, the lawyer attended this meeting.
I. Procedures for Convening and Holding This Meeting
The company's board of directors published the "Notice of the 2025 Annual Shareholders' Meeting" (Announcement No.: 2026-022) on April 29, 2026, in the Securities Times and on the Giant Tide Information Network (www.cninfo.com.cn), specifying the time, location, agenda items, voting methods, and equity registration date for this meeting, in compliance with the Company Law of the People's Republic of China and the Articles of Association. This meeting was held on June 3, 2026 (Wednesday) at 14:30 in the conference room on the 3rd floor of No. 200 Huajin Road, Tong'an Town, Suzhou High-tech Zone, combining on-site voting and online voting. The company will provide an online voting platform through the Shenzhen Stock Exchange trading system for all shareholders, allowing them to exercise their voting rights during the online voting period. The time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on June 3, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on June 3, 2026. After verifying the announcement and other written documents, the lawyer believes that the procedures for convening and holding this meeting comply with legal regulations and the Articles of Association.