Legal Opinion of Beijing Junhe (Guangzhou) Law Firm on the 2025 Annual Shareholders' Meeting of Zhongyeda Electric Co., Ltd.
To: Zhongyeda Electric Co., Ltd.
Beijing Junhe (Guangzhou) Law Firm (hereinafter referred to as "this Firm") has been entrusted by Zhongyeda Electric Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from this Firm to attend the on-site meeting of the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") held on June 4, 2026, at the conference room on the ninth floor of the Company located at No. 1, Zhujin 1st Street, Zhujiang Industrial Zone, Longhu District, Shantou City, Guangdong Province.
In accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange, and other current laws, regulations, and normative documents of the People's Republic of China (hereinafter referred to as "China," for the purpose of this legal opinion, excluding the Hong Kong Special Administrative Region, the Macao Special Administrative Region, and Taiwan), as well as the Articles of Association of Zhongyeda Electric Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Procedure for Shareholders' Meetings of Zhongyeda Electric Co., Ltd. (hereinafter referred to as "the Rules of Procedure"), this legal opinion is issued regarding matters related to this Shareholders' Meeting.
The lawyers from this Firm have issued this legal opinion based on facts that occurred prior to the date of this legal opinion and their understanding of relevant facts and laws and regulations. The lawyers from this Firm only express legal opinions on the convening and holding procedures of this Shareholders' Meeting, the qualifications of attendees, the voting procedures, and the voting results, and do not express opinions on the content of the proposals or the authenticity and accuracy of the facts and data involved in the proposals. This legal opinion is for the Company's use for this Shareholders' Meeting only and shall not be used for any other purposes.
This Firm agrees that the Company may use this legal opinion as part of the public disclosure materials for this Shareholders' Meeting, along with other information that needs to be disclosed to the public, and this Firm shall bear legal responsibility for the legal opinions expressed herein.
The lawyers from this Firm have verified and validated the relevant documents and materials provided by the Company in accordance with recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, and have legally witnessed this Shareholders' Meeting.
In the process of verifying the documents provided by the Company, this Firm assumes that:
- All signatures, seals, and stamps in the documents provided to this Firm are genuine, and all original documents submitted to this Firm are true, accurate, and complete;
- All facts stated in the documents provided to this Firm are true, accurate, and complete;
- All signatories of the documents provided to this Firm have full civil capacity and their signing actions have been properly and effectively authorized;
- All copies provided to this Firm are consistent with the originals, and the originals of these documents are true, accurate, and complete;
- All materials disclosed by the Company in the designated information disclosure media are complete, sufficient, and true, and there are no falsehoods, concealments, or significant omissions.
Based on the above, this Firm issues the following legal opinions: