Legal Opinion from Beijing Jiayuan Law Firm on the 2025 Annual Shareholders' Meeting of Xuchang Far East Transmission Shaft Co., Ltd.
Beijing Jiayuan Law Firm (hereinafter referred to as "this Firm") has been entrusted by Xuchang Far East Transmission Shaft Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion 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 (hereinafter referred to as "the Shareholders' Meeting Rules"), and other applicable laws, administrative regulations, departmental rules, and normative documents (hereinafter referred to as "laws and regulations"), as well as the Articles of Association of Xuchang Far East Transmission Shaft Co., Ltd. (hereinafter referred to as "the Articles of Association"). This Firm appointed lawyers to witness the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") and to issue this legal opinion in accordance with the law.
To issue this legal opinion, the Firm's lawyers attended this Shareholders' Meeting, reviewed the documents and materials provided by the Company related to this Shareholders' Meeting, and conducted necessary examinations and verifications. During the aforementioned examination and verification process, the Firm's lawyers received the following commitments and guarantees from the Company: regarding the matters deemed necessary for issuing this legal opinion, the Company has provided all relevant original written materials, copies, or oral testimonies, which are true, accurate, complete, and valid, and the copies are consistent with the originals.
In this legal opinion, the Firm's lawyers only express opinions on the legal issues related to 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, and do not express opinions on the content of the proposals reviewed at this Shareholders' Meeting or the truthfulness and accuracy of the facts or data stated in such proposals.