Anhui Chengyi Law Firm
Regarding Suzhou Hesheng New Materials Co., Ltd. Legal Opinion on the Convening of the Second Extraordinary General Meeting of Shareholders in 2026
(2026) Chengyi Law No. 00078
To: Suzhou Hesheng New Materials Co., Ltd.
Pursuant to the requirements of 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 other laws, regulations, and normative documents, Anhui Chengyi Law Firm was entrusted by Suzhou Hesheng New Materials Co., Ltd. (hereinafter referred to as "Hesheng New Materials" or "the Company") to appoint lawyers Si Hui and Zhang Ben (hereinafter referred to as "the Lawyers") to issue this legal opinion on the convening of the Second Extraordinary General Meeting of Shareholders of Hesheng New Materials in 2026 (hereinafter referred to as "this Shareholders' Meeting").
I. Qualifications of the Convenor and Procedures for Convening and Holding This Shareholders' Meeting