Beijing Kangda Law Firm
Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R. China
Tel.: 010-50867666
Fax: 010-56916450
Website: www.kangdalawyers.com
Legal Opinion on the Second Extraordinary Shareholders' Meeting of Xiamen Jihong Technology Co., Ltd. in 2026
Kangda Shareholder Meeting Document [2026] No. 0280
To: Xiamen Jihong Technology Co., Ltd.
Beijing Kangda Law Firm (hereinafter referred to as "this firm") has been entrusted by Xiamen Jihong Technology Co., Ltd. (hereinafter referred to as "the Company") to send its lawyers to attend the Company's second extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this meeting"). The lawyers of this firm have issued legal opinions regarding the convening and holding procedures of this meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results based on the "Company Law of the People's Republic of China" (hereinafter referred to as "the Company Law"), "Securities Law of the People's Republic of China" (hereinafter referred to as "the Securities Law"), "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "the Shareholders' Meeting Rules"), "Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange," and the "Articles of Association of Xiamen Jihong Technology Co., Ltd." (hereinafter referred to as "the Articles of Association").
Regarding this legal opinion, this firm and its lawyers make the following statements:
(1) In this legal opinion, this firm and its lawyers only verify and witness the convening and holding procedures of this meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results, and do not express opinions on the content of the proposals and the completeness, authenticity, and accuracy of the facts and data involved.
(2) This firm and its lawyers have strictly fulfilled their statutory duties in accordance with the "Securities Law," "Management Measures for Law Firms Engaging in Securities Legal Business," and "Trial Implementation Rules for Securities Legal Business of Law Firms," and have conducted sufficient 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.
(3) The Company has guaranteed and promised to this firm and its lawyers that all documents, materials, explanations, and other information related to this meeting (hereinafter collectively referred to as "documents") are true, accurate, and complete, and that relevant copies or reproductions are consistent with the originals, and that there are no false records, misleading statements, or significant omissions in the documents provided.
(4) This firm and its lawyers agree to announce this legal opinion as a necessary document for the Company's meeting, and no one may use it for any other purpose without prior written consent from this firm and its lawyers.