Beijing Jincheng Tongda (Shanghai) Law Firm Legal Opinion
Ref: Jin Hu Fa Yi [2026] No. 076
To: Kangli Elevator Co., Ltd.
Beijing Jincheng Tongda (Shanghai) Law Firm (hereinafter referred to as "the Firm") was engaged by Kangli Elevator Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from the Firm to attend the Company's 2025 Annual General Meeting (hereinafter referred to as "the Meeting," "the Shareholders' Meeting," or "this Meeting") and to issue a legal opinion on matters related to the Meeting.
The Firm's lawyers, in accordance with the requirements of relevant laws, regulations, and normative documents such as 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," the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules"), the "Administrative Measures for Law Firms Engaging in Securities Legal Business," and the "Practice Rules for Law Firms Engaging in Securities Legal Business (Trial)," as well as the provisions of the "Articles of Association of Kangli Elevator Co., Ltd." (hereinafter referred to as "Articles of Association"), have verified the convening and holding procedures, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results of this Meeting, and hereby issue this legal opinion.
Statement of the Firm's Lawyers:
- The Firm's lawyers shall only express opinions on the legality of the convening and holding procedures, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results of this Shareholders' Meeting. They shall not express opinions on the truthfulness, accuracy, and completeness of the facts or data stated in the proposals deliberated at this Shareholders' Meeting.
- The Firm's lawyers have, in accordance with the requirements of the "Shareholders' Meeting Rules," investigated and verified the relevant matters involved in this Shareholders' Meeting. The conclusions expressed are legal and accurate, and do not contain any false records, misleading statements, or significant omissions, and the Firm assumes corresponding legal responsibilities.
- The Firm's lawyers agree that this legal opinion will be disclosed along with other documents requiring disclosure as part of the Company's announcement for this Shareholders' Meeting.
- This legal opinion is for the sole purpose of the Company's use for this Shareholders' Meeting and may not be used for any other purpose without the Firm's written consent.
The Firm's lawyers, in accordance with the generally accepted professional standards, ethical norms, and diligence of the legal profession, issue the following legal opinion:
I. Convening and Holding Procedures of the Meeting
This Meeting was convened by a resolution of the 21st meeting of the 6th Board of Directors of the Company. On March 27, 2026, the Company's Board of Directors announced the "Notice of Kangli Elevator Co., Ltd. on Convening the 2025 Annual General Meeting" (Announcement No.: 202613) (hereinafter referred to as the "Meeting Notice") on the Shenzhen Stock Exchange's information disclosure website and the Company's designated media. The "Meeting Notice" specified the method of convening this Meeting, the time, place, online voting arrangements, matters to be deliberated at the Meeting, attendees, and registration methods.
(I) Method of Convening the Meeting
This Meeting was held using a combination of on-site voting and online voting. The Company provided an online voting platform through the Shenzhen Stock Exchange's trading system and internet voting system, allowing shareholders to exercise their voting rights on the proposals during the online voting period.
(II) Time and Place of the On-site Meeting
The on-site meeting of this Shareholders' Meeting was held at 14:30 on April 17, 2026, in the Company's conference room at No. 88 Kangli Avenue, Fenghu High-tech Industrial Development Zone, Jiangsu Province.