Legal Opinion
Guangdong Xinda Law Firm (hereinafter referred to as "Xinda") has been entrusted by Shenzhen Walden Materials Co., Ltd. (hereinafter referred to as "your company") to participate in your company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this meeting") and has conducted necessary verification work.
Xinda lawyers have issued this legal opinion based on the 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 other relevant laws and regulations of China (for the purpose of this legal opinion, "China" does not include the Hong Kong Special Administrative Region, Macao Special Administrative Region, and Taiwan), as well as the Articles of Association of Shenzhen Walden Materials Co., Ltd. (hereinafter referred to as "Articles of Association"). The legal opinion covers the convening and holding procedures of this meeting, the qualifications of attendees and conveners, voting procedures, and voting results.