Beijing Hengdu Law Firm
Legal Opinion on the Third Extraordinary Shareholders' Meeting of Jiangxi Haiyuan Composite Materials Technology Co., Ltd. in 2026
To: Jiangxi Haiyuan Composite Materials Technology Co., Ltd.
Beijing Hengdu Law Firm (hereinafter referred to as "this Firm") has been entrusted by Jiangxi Haiyuan Composite Materials Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Yu Li and Luo Di (hereinafter referred to as "the Firm's Lawyers") to attend the Company's third extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting") and to issue this legal opinion 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 (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and other relevant laws, regulations, normative documents, and the Articles of Association of Jiangxi Haiyuan Composite Materials Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"). This legal opinion is intended solely for the purpose of this Shareholders' Meeting, and this Firm agrees that this legal opinion will be announced together with the resolutions of the Company's Shareholders' Meeting and other information disclosure materials.
In issuing this legal opinion, this Firm and the Firm's Lawyers have reviewed and verified the relevant documents and facts of the Company's Shareholders' Meeting in accordance with the Securities Law, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms (Trial), as well as other relevant regulations, following the recognized business standards, ethical norms, and diligence spirit of the legal profession.
During the review and verification process, this Firm assumes:
- All signatures, seals, and stamps in the aforementioned documents are authentic, and all documents provided to this Firm as originals are true, accurate, and complete;
- All matters described in the aforementioned documents are true, accurate, and complete;
- All signatories of the aforementioned documents have full civil capacity and their signing actions have received appropriate and effective authorization;
- All copies of documents submitted to this Firm are consistent with the originals, and the originals of these documents are true, accurate, and complete.
Based on this, the Firm's Lawyers express legal opinions on the legal matters related to the convening and holding of the Company's Shareholders' Meeting.