Legal Opinion on Beijing Leader High-Temperature Materials Co., Ltd.'s First Extraordinary Shareholders' Meeting in 2026
Junzhi Law [2026] No. 043
To: Beijing Leader High-Temperature Materials Co., Ltd.
Beijing Junzhi Law Firm (hereinafter referred to as "the Firm") was entrusted by Beijing Leader High-Temperature Materials Co., Ltd. (hereinafter referred to as "the Company") to send lawyers to attend the Company's First Extraordinary Shareholders' Meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting") held on February 27, 2026.
During the review of relevant documents, the Company warrants that the documents submitted to the Firm and the statements made are true, accurate, and complete, and that it has provided all necessary documents or oral testimony for the issuance of this Legal Opinion. The Company also warrants that the copies provided are consistent with the originals.
In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "the Company Law"), the "Rules for Shareholders' Meetings of Listed Companies," and the "Articles of Association of Beijing Leader High-Temperature Materials Co., Ltd." (hereinafter referred to as "the Articles of Association"), and in accordance with the business standards, ethical norms, and diligence spirit recognized by the legal profession, the Firm's lawyers have investigated and verified important matters such as the procedures for convening and holding this Shareholders' Meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results, and hereby issue the following legal opinion:
I. Procedures for Convening and Holding This Shareholders' Meeting
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This Shareholders' Meeting was convened and held pursuant to the resolution of the Fourteenth Meeting of the Sixth Board of Directors of the Company held on January 29, 2026.
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On January 30, 2026, the Company's Board of Directors published the "Notice of the First Extraordinary Shareholders' Meeting of Beijing Leader High-Temperature Materials Co., Ltd. in 2026" (hereinafter referred to as the "Notice") in the China Securities Journal, Securities Times, Securities Daily, and on Juchao Information Network. The Notice specified the time, place, matters to be considered, attendees, and the use of on-site voting and online voting methods for this Shareholders' Meeting. It also detailed the registration procedures for attendees and the operational procedures for shareholders participating in online voting, as well as the contact phone number and contact person for the meeting.
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This Shareholders' Meeting adopted a combination of on-site voting and online voting. The on-site meeting was held at 3:00 PM on Friday, February 27, 2026, in the conference room on the fifth floor of Luoyang Leader Functional Materials Co., Ltd., located in the Industrial Cluster Area of Yichuan County, Henan Province. Voting through the Shenzhen Stock Exchange trading system was conducted during the trading hours of February 27, 2026, specifically from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM. Voting through the Shenzhen Stock Exchange internet voting system was conducted from 9:15 AM to 3:00 PM on February 27, 2026.
The Firm's lawyers have verified that the procedures for convening and holding this Shareholders' Meeting comply with relevant laws, regulations, normative documents, and the Articles of Association.
II. Qualifications of the Convener and Attendees of This Shareholders' Meeting
A total of 17 shareholders and their proxies attended the on-site meeting, representing 378,528,883 shares, or 31.7960% of the Company's total share capital. All attending shareholders held valid supporting documents and were registered shareholders of the Company or their authorized proxies as of the close of trading on February 24, 2026, as recorded by the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. According to statistics from Shenzhen Securities Information Co., Ltd., and confirmed jointly by the Company and Shenzhen Securities Information Co., Ltd., 276 shareholders participated in the online voting for this Shareholders' Meeting through the online voting system during the online voting period, representing 16,158,159 shares with voting rights, or 1.3573% of the total shares with voting rights.