Anhui Chengyi Law Firm
Legal Opinion on the 2025 Annual General Meeting of Suzhou Dongshan Precision Manufacturing Co., Ltd.
(2026) Chengyi Law No. 00091
To: Suzhou Dongshan Precision Manufacturing Co., Ltd.
In accordance with 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 has been entrusted by Suzhou Dongshan Precision Manufacturing Co., Ltd. (hereinafter referred to as "Dongshan Precision") to appoint lawyers Si Hui and Zhang Ben (hereinafter referred to as "this lawyer") to issue this legal opinion on the 2025 Annual General Meeting of Shareholders (hereinafter referred to as "this Shareholders' Meeting").
I. Qualifications of the Convener and Procedures for Convening and Holding This Shareholders' Meeting
Upon review, this Shareholders' Meeting was convened by the Sixth Board of Directors of Dongshan Precision, and the meeting notice was published twenty days in advance in the information disclosure newspapers designated by the China Securities Regulatory Commission and on the website designated by the Shenzhen Stock Exchange. This Shareholders' Meeting was held as scheduled in accordance with the announcement requirements. The qualifications of the convener and the procedures for convening and holding this Shareholders' Meeting comply with the provisions of laws, regulations, normative documents, and the Company's Articles of Association.
II. Qualifications of Attendees of This Shareholders' Meeting
Upon review, a total of 2,256 shareholders and authorized representatives of Dongshan Precision attended this Shareholders' Meeting, representing 1,032,766,222 shares with voting rights. All attendees were shareholders of Dongshan Precision registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on May 11, 2026. Directors, senior management personnel of Dongshan Precision, and this lawyer attended this Shareholders' Meeting. The qualifications of the attendees of this Shareholders' Meeting comply with the provisions of laws, regulations, normative documents, and the Company's Articles of Association.
III. Proposals of This Shareholders' Meeting
Upon review, the proposals deliberated at this Shareholders' Meeting were proposed by the Sixth Board of Directors of Dongshan Precision and announced twenty days in advance. The qualifications of the proposers and the procedures for submitting the proposals for this Shareholders' Meeting comply with the provisions of laws, regulations, normative documents, and the Company's Articles of Association.
IV. Voting Procedures and Results of This Shareholders' Meeting