Legal Opinion
Zhejiang Tiance Law Firm regarding the 2025 Annual Shareholders' Meeting of Zhejiang Shuanghuan Transmission Machinery Co., Ltd.
Address: 12th Floor, Building 1, Hangzhou International Financial Center, 118 Sanxin Road, Hangzhou, Zhejiang Province, 310000
Phone: 0571-87901111
Fax: 0571-87901500
Legal Opinion
- This legal opinion is issued by Zhejiang Tiance Law Firm (hereinafter referred to as "the Firm") at the request of Zhejiang Shuanghuan Transmission Machinery Co., Ltd. (hereinafter referred to as "Shuanghuan Transmission" or "the Company"). The Firm's lawyers are appointed to attend the Company's 2025 Annual Shareholders' Meeting and provide this legal opinion in accordance with the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), and the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Rules for Shareholders' Meetings"), as well as the relevant provisions of the Articles of Association of Zhejiang Shuanghuan Transmission Machinery Co., Ltd. (hereinafter referred to as "the Articles of Association").
In this legal opinion, the Firm's lawyers express opinions solely on the legality and validity of the convening and holding procedures of the shareholders' meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results. They do not express opinions on the content of the proposals discussed at the meeting or the truthfulness and accuracy of the facts or data presented in such proposals. This legal opinion is intended solely for the purpose of the Company's 2025 Annual Shareholders' Meeting. The Firm's lawyers agree to disclose this legal opinion along with other information related to the shareholders' meeting and assume legal responsibility for the opinions expressed herein.
The Firm's lawyers have conducted necessary verification and validation of the relevant matters and documents related to the shareholders' meeting in accordance with the requirements of the Rules for Shareholders' Meetings, adhering to recognized business standards, ethical norms, and the spirit of diligence and responsibility, while also listening to the Company's statements and explanations regarding relevant facts. The legal opinions are as follows: