Grandway Law Offices (hereinafter referred to as "this office") has been entrusted by the company to provide legal opinions regarding the 2025 annual shareholders meeting (hereinafter referred to as "this meeting").
To: Guangzhou Tianshi High-tech Materials Co., Ltd. (hereinafter referred to as "the company")
This legal opinion is based on the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), the "Rules of the Shenzhen Stock Exchange" (hereinafter referred to as "Exchange Rules"), and other relevant laws and regulations.
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This office has reviewed the notice of the meeting, the meeting agenda, and the legal opinions expressed in the meeting materials. The opinions expressed herein are based on the facts and data provided, ensuring that they are accurate and complete.
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This office has verified the procedures for network voting and the process for handling votes. It refers to the relevant provisions of the company's articles of association and the rules for network voting.
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This office has relied on the "Securities Law," "Regulations on the Management of Securities Business," and other relevant laws and regulations, ensuring that the opinions expressed herein are based on facts that existed at the time of writing.
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The legal opinions provided herein are for the company's use in this meeting and should not be used for any other purpose.