Legal Opinion
Beijing Hairun Tianrui Law Firm (hereinafter referred to as "this Firm") has been entrusted by Dajin Heavy Industry Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Meeting") to provide legal opinions and witness the proceedings. To issue this legal opinion, the lawyers of this Firm reviewed the relevant documents and materials for this Meeting. The Firm's lawyers received the following assurances from the Company: the original written materials, copies, electronic documents, or oral testimonies provided are true, complete, and valid, with no false statements, significant omissions, or concealments; all copies and reproductions are consistent with the originals. This Firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the "Securities Law of the People's Republic of China," "Measures for the Administration of Securities Legal Services by Law Firms," and "Practice Rules for Securities Legal Services by Law Firms," as well as the facts that occurred or existed prior to the issuance date of this legal opinion, adhering to the principles of diligence and good faith, conducting thorough verification, ensuring that the facts stated in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and assume corresponding legal responsibilities. The Firm's lawyers agree to publish this legal opinion as a necessary legal document for this Meeting. This legal opinion is for the purpose of this Meeting only and may not be used for any other purpose without the Firm's consent.
Based on the relevant provisions of the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Meeting Rules"), and the Articles of Association of Dajin Heavy Industry Co., Ltd. (hereinafter referred to as "Articles of Association"), and in accordance with recognized business standards, ethical norms, and the spirit of diligence and good faith in the legal profession, the legal opinions regarding the convening, holding procedures, qualifications of attendees, qualifications of the convener, voting methods, voting procedures, and voting results of this Meeting are as follows: