TIAN YUAN LAW FIRM
Beijing Tian Yuan Law Firm TIAN YUAN LAW FIRM
Beijing Tian Yuan Law Firm Regarding the 2025 Annual Shareholders' Meeting of Zhejiang Shuangjian Rubber Co., Ltd.
Jing Tian Gu Zi (2026) No. 188
To: Zhejiang Shuangjian Rubber Co., Ltd.
Zhejiang Shuangjian Rubber Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual Shareholders' Meeting (hereinafter referred to as the "Meeting") using a combination of on-site voting and online voting. The on-site meeting was held on April 24, 2026 (Friday) at 14:00 in Conference Room 306 of the Company's Research and Development Center, located at 1538 Yong'an North Road, Zhouquan Town, Tongxiang City, Zhejiang Province. Beijing Tian Yuan Law Firm (hereinafter referred to as the "Firm") was appointed by the Company to send lawyers to attend the on-site meeting. Based on the "Company Law of the People's Republic of China," 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 the "Articles of Association of Zhejiang Shuangjian Rubber Co., Ltd." (hereinafter referred to as the "Articles of Association"), this legal opinion is issued regarding the convening, procedures, attendee qualifications, convener qualifications, voting procedures, and voting results of the Meeting.
To issue this legal opinion, the Firm's lawyers have reviewed the "Resolution Announcement of the Second Meeting of the Ninth Board of Directors of Zhejiang Shuangjian Rubber Co., Ltd." and the "Notice of Convening the 2025 Annual Shareholders' Meeting of Zhejiang Shuangjian Rubber Co., Ltd." (hereinafter referred to as the "Notice of Convening the Shareholders' Meeting"), as well as other documents and materials deemed necessary by the Firm's lawyers. Additionally, they have reviewed the identities and qualifications of shareholders attending the on-site meeting, witnessed the convening of the Meeting, and participated in the on-site counting of votes for the proposals at the Meeting.