Zhejiang T&C Law Firm
Legal Opinion
Regarding Hangzhou Zhongheng Electric Co., Ltd.'s 2025 Annual General Meeting
Number: TCYJS2026H0634
To: Hangzhou Zhongheng Electric Co., Ltd.
Pursuant to the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules"), and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of Hangzhou Zhongheng Electric Co., Ltd." (hereinafter referred to as the "Articles of Association"), Zhejiang T&C Law Firm (Special General Partnership) (hereinafter referred to as the "Firm") has been entrusted by Hangzhou Zhongheng Electric Co., Ltd. (hereinafter referred to as "Zhongheng Electric" or the "Company") to appoint lawyers to attend Zhongheng Electric's 2025 Annual General Meeting and issue this Legal Opinion.
This Legal Opinion is for the sole purpose of Zhongheng Electric's 2025 Annual General Meeting. The Firm's lawyers agree to include this Legal Opinion along with other information disclosure materials of Zhongheng Electric's Annual General Meeting for public announcement.
In accordance with the requirements of the "Shareholders' Meeting Rules," and adhering to the business standards, ethical norms, and diligent and responsible spirit of the legal profession, the Firm's lawyers have conducted necessary investigations and verifications on the matters and relevant documents pertaining to Zhongheng Electric's Annual General Meeting. The legal opinions are hereby issued as follows: