Guohao Law Firm (Shanghai) Office Legal Opinion
To: Yunnan Enjie New Material (Group) Co., Ltd.
Guohao Law Firm (Shanghai) Office (hereinafter referred to as the "Firm") has been appointed as the special legal advisor to Yunnan Enjie New Material (Group) Co., Ltd. (hereinafter referred to as the "Company" or "Enjie Shares", formerly known as Yunnan Enjie New Material Co., Ltd.). Based on 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"), and other relevant laws and regulations, as well as the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules") and the "Articles of Association of Yunnan Enjie New Material (Group) Co., Ltd." (hereinafter referred to as the "Articles of Association"), the Firm has appointed lawyers He Jiahuan and Chen Xiaoxing to attend and witness the Company's 2026 Second Extraordinary General Meeting (hereinafter referred to as the "Current EGM") held on February 23, 2026 (Monday) at 2:00 PM in the third-floor conference room of Yunnan Huitai Plastic Co., Ltd., No. 8 Chun Jing Road, High-tech Zone, Yuxi City, Yunnan Province. The Firm has reviewed the convening and closing procedures, attendee qualifications, and voting procedures of the Current EGM. The Firm expresses its legal opinion based on facts that have occurred or existed prior to the date of issuance of this legal opinion and on the current laws, regulations, and normative documents of China.
The Firm agrees to use this legal opinion as a statutory document for the Company's EGM announcement, to be published along with other company announcements.
The Firm's lawyers have reviewed and assessed the documents and materials provided by the Company related to the Current EGM, and hereby issue this legal opinion accordingly.
The Firm's lawyers, in accordance with the generally accepted professional standards, ethical norms, and diligent and responsible spirit of the legal profession, express the following opinions on the relevant legal issues of the Company's Current EGM:
I. Convening and Closing Procedures of the Current EGM
The Current EGM was convened by the Board of Directors. The Company's Board of Directors issued a notice on March 6, 2026, in the "China Securities Journal," "Securities Times," "Shanghai Securities News," "Securities Daily," and the giant information network (www.cninfo.com.cn) regarding the "Notice of Yunnan Enjie New Material (Group) Co., Ltd. on Convening the 2026 Second Extraordinary General Meeting." The EGM was held on February 23, 2026 (Monday) at 2:00 PM in the third-floor conference room of Yunnan Huitai Plastic Co., Ltd., No. 8 Chun Jing Road, High-tech Zone, Yuxi City, Yunnan Province.
Upon verification by the Firm's lawyers, the Current EGM was held using a combination of on-site voting and online voting. (1) On-site Voting: Shareholders may attend the meeting in person or authorize an agent to attend and vote by written power of attorney. The authorized agent need not be a shareholder of the Company. (2) Online Voting: The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn) for all shareholders to exercise their voting rights during the online voting period.