Legal Opinion from Beijing Dacheng (Shanghai) Law Firm on the First Extraordinary Shareholders' Meeting of Dazhong Explosion-proof Technology Co., Ltd. in 2026
To: Dazhong Explosion-proof Technology Co., Ltd.
According to the requirements of 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" issued by the China Securities Regulatory Commission (hereinafter referred to as the "Shareholders' Meeting Rules"), Beijing Dacheng (Shanghai) Law Firm (hereinafter referred to as "this Firm") has been entrusted by Dazhong Explosion-proof Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting").
This Firm declares: The lawyers of this Firm only provide legal opinions on the convening procedures, meeting procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of this Shareholders' Meeting, and do not express opinions on the proposals discussed at this Shareholders' Meeting or the figures and content involved in the proposals. The lawyers of this Firm agree to disclose this legal opinion along with other information disclosure materials of this Shareholders' Meeting. 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.
This 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 "Trial Implementation Rules for Law Firms' Securities Legal Business," and have conducted sufficient verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
In accordance with the requirements of Article 6 of the "Shareholders' Meeting Rules," the lawyers have conducted necessary verification of the matters and related documents involved in this Shareholders' Meeting according to recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, attended this Shareholders' Meeting, and issued the following legal opinions: