Hubei Yingda Law Firm
Legal Opinion
Regarding the 2025 Annual General Meeting of Hubei Guochuang High-Tech Materials Co., Ltd.
To: Hubei Guochuang High-Tech Materials Co., Ltd.
Hubei Yingda Law Firm (hereinafter referred to as "the Firm") was entrusted by Hubei Guochuang High-Tech Materials Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Song Hao and Zhou Leilei to witness the Company's 2025 Annual General Meeting held on May 11, 2026. Based on 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 of General Meetings of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as "Rules of General Meetings"), and other relevant laws, regulations, normative documents, and the "Articles of Association of Hubei Guochuang High-Tech Materials Co., Ltd." (hereinafter referred to as "Articles of Association"), this legal opinion is issued regarding the convocation and holding procedures, qualifications of attendees and convener, and the legality and validity of the voting procedures and results of this General Meeting.
This legal opinion is issued by the Firm's lawyers based on their understanding of the facts of this General Meeting and their interpretation of current Chinese laws, regulations, and normative documents.
The Firm agrees to use this legal opinion as a mandatory document for the announcement of this General Meeting and will bear legal responsibility for the issued legal opinion.