Beijing Junzhi Law Firm
Regarding Beijing Orient High Temperature Material Co., Ltd.'s 2025 Annual General Meeting Legal Opinion
Junzhi Law [2026] No. 2026147
To: Beijing Orient High Temperature Material Co., Ltd.
Beijing Junzhi Law Firm (hereinafter referred to as "the Firm") was entrusted by Beijing Orient High Temperature Material Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the 2025 Annual General Meeting (hereinafter referred to as "the Meeting") held by the Company on May 11, 2026.
In the process of reviewing relevant documents, the Company guarantees that the documents submitted to the Firm and the statements made are true, accurate, and complete, and that it has provided all necessary documents, materials, or oral testimony for the issuance of this Legal Opinion, and guarantees that the copies provided are consistent with the originals.
The Firm's lawyers, 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 Orient High Temperature Material 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, have investigated and verified important matters such as the convocation and convening procedures, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results of this Meeting, and hereby express the following legal opinions: