Beijing Junzhi Law Firm's Legal Opinion on the Second Extraordinary Shareholders' Meeting of Beijing Lier High Temperature Materials Co., Ltd. in 2026
To: Beijing Lier High Temperature Materials Co., Ltd.
Beijing Junzhi Law Firm (hereinafter referred to as "this Firm") has been entrusted by Beijing Lier High Temperature Materials Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the second extraordinary shareholders' meeting of the Company held on June 5, 2026 (hereinafter referred to as "this Shareholders' Meeting"). During the review of relevant documents, the Company guarantees that the documents and explanations submitted to this Firm are true, accurate, and complete, and that it has provided the necessary documents or oral testimonies required for issuing this legal opinion, ensuring that the copies or reproductions provided are consistent with the originals.
The lawyers of this Firm have verified and validated important matters such as the convening and holding procedures of this Shareholders' Meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results 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 Lier High Temperature Materials Co., Ltd. (hereinafter referred to as "the Articles of Association"), and hereby issue the following legal opinion: