Henan Huaichuan Law Firm Legal Opinion
To: DuofuDuo New Materials Co., Ltd.
Henan Huaichuan Law Firm (hereinafter referred to as "the Firm") holds a practicing license (both original and copy) issued by the Henan Provincial Department of Justice, with a unified social credit code of 31410000MD022356XQ, and is legally qualified to practice.
Sun Xuntiao and Zhang Shumin, the lawyers of the Firm who drafted and signed the "Legal Opinion of Henan Huaichuan Law Firm on the 2025 Annual General Meeting of DuofuDuo New Materials Co., Ltd." (hereinafter referred to as "this Legal Opinion"), are lawyers of the Firm (hereinafter referred to as "the Firm's handling lawyers") and are legally qualified. Therefore, the Firm and its handling lawyers are qualified to draft, sign, and issue this Legal Opinion.
As the long-term legal counsel of DuofuDuo New Materials Co., Ltd. (hereinafter referred to as "the Company"), at the request of the Company, the Firm specially dispatched its handling lawyers to attend and witness the 2025 Annual General Meeting (hereinafter referred to as "this General Meeting") held by the Company on May 7, 2026 (Thursday, the same below) at 2:30 PM.
The Firm's handling lawyers legally reviewed and verified the procedures for convening and holding this General Meeting, the qualifications of the convener and the attendees of this General Meeting, the proposals deliberated at this General Meeting, the voting procedures for the proposals deliberated at this General Meeting, and the voting results. Based on this, the Firm hereby issues this Legal Opinion specifically on the legality, compliance, truthfulness, and effectiveness of this General Meeting of the Company.