Legal Opinion on the 2025 Annual General Meeting of GfE Corporation

✨ AI Summary

This legal opinion confirms that the 2025 Annual General Meeting of GfE Corporation was convened and held in compliance with relevant laws and regulations. All attendees' qualifications and the convener's qualifications were verified. The voting procedures and results for all proposals, including the election of directors and the approval of financial reports, were found to be lawful and valid. The resolutions passed are legally effective.

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Legal Opinion on the 2025 Annual General Meeting of GfE Corporation

To: GfE Corporation

From: JunHe LLP

Subject: Legal Opinion on the 2025 Annual General Meeting of GfE Corporation

Beijing JunHe LLP, entrusted by GfE Corporation (hereinafter referred to as "the Company"), hereby issues this Legal Opinion on matters related to the Company's 2025 Annual General Meeting (hereinafter referred to as "the Meeting"), in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules"), and other relevant laws, regulations, and rules, as well as the Articles of Association of GfE Corporation (hereinafter referred to as "Articles of Association").

This Legal Opinion is intended solely for the purpose of verifying the legality of the matters related to the Meeting. It shall not be used for any other purpose without the written consent of our firm.

For the purpose of issuing this Legal Opinion, lawyers from our firm attended the on-site meeting of the Company's Meeting and, in accordance with the provisions and requirements of relevant laws and regulations, and adhering to the generally accepted business standards, ethical norms, and diligent and responsible spirit of the legal profession, have witnessed the documents provided by the Company related to the Meeting and the process of the on-site meeting. Based on the foregoing, the opinion of our firm's lawyers is as follows:

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