Legal Opinion of Beijing Deheng Law Firm on the 2025 Annual Shareholders' Meeting of Jikai Equipment Manufacturing Co., Ltd.
Beijing Deheng Law Firm has been entrusted by Jikai Equipment Manufacturing Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Wang Jiankang and Xiao Xiujun to witness the legality of the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting"). This legal opinion is issued based on the provisions of 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 current effective laws, regulations, normative documents, and the Articles of Association of Jikai Equipment Manufacturing Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, the lawyers reviewed the relevant documents and materials for this Shareholders' Meeting. They also witnessed the entire process of convening, voting, and forming resolutions at this Shareholders' Meeting, and legally participated in the verification of the identification documents of attendees. In this legal opinion, the lawyers only express opinions on the convening and holding procedures of this Shareholders' Meeting, the qualifications of attendees, the qualifications of the convener, and whether the voting procedures and results comply with the provisions of the Company Law, the Meeting Rules, and other laws, regulations, normative documents, and the Articles of Association. 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 these proposals.
The firm and the handling lawyers have strictly fulfilled their statutory duties 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), and have conducted thorough verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities. This legal opinion is only for the purpose of witnessing the legality of matters related to this Shareholders' Meeting and shall not be used for any other purpose.
The lawyers have verified the relevant documents and facts provided by the Company according to legal requirements, and hereby issue the following legal opinion: