Beijing Grandway Law Offices
Special Audit Opinion on the Establishment and Implementation of the Insider Information Registration System of Zhejiang Jiamei Electronic Technology Co., Ltd.
Grandway Legal Certificate No. [2026] AN171-2
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Grandway Law Offices
No. 26 Jianguomennei Avenue, Dongcheng District, Beijing News Building, 7th and 8th Floors, Postal Code: 100005
Tel: 010-88004488/66090088 Fax: 010-66090016
To: Zhejiang Jiamei Electronic Technology Co., Ltd.
Pursuant to the "Lawyer Service Agreement" signed between our firm and Zhejiang Jiamei Electronic Technology Co., Ltd. (hereinafter referred to as the "Company" or "Jiamei Technology"), our firm has been appointed by the Company as a special legal advisor for the issuance of shares to purchase assets and raise supporting funds (hereinafter referred to as "This Restructuring" or "This Transaction").
In accordance with the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Management Measures for Major Asset Restructuring of Listed Companies" (hereinafter referred to as the "Restructuring Measures"), the "Management Measures for Information Disclosure of Listed Companies" (hereinafter referred to as the "Information Disclosure Measures"), the "Provisions on Content and Format of Information Disclosure for Public Offering of Securities - No. 26 Listed Company Major Asset Restructuring" (hereinafter referred to as the "No. 26 Format Provisions"), the "Supervision Guidelines for Listed Companies No. 5 - Insider Information Registration System for Listed Companies" (hereinafter referred to as the "No. 5 Supervision Guidelines"), the "Supervision Rule Application Guidelines - Listed Companies No. 1" (hereinafter referred to as the "No. 1 Listed Company Guidelines"), and other relevant laws, administrative regulations, rules, and normative documents, as well as the regulations of the China Securities Regulatory Commission and the stock exchanges, and based on facts that have occurred or existed prior to the issuance date of this Special Audit Opinion, our firm has conducted a special audit on the establishment and implementation of the Company's insider information registration system in accordance with the generally accepted business standards, ethical norms, and diligent and responsible spirit of the legal profession, and hereby issues this Special Audit Opinion.
Our firm agrees that this Special Audit Opinion will be submitted as a necessary legal document for the Company's application for this restructuring, along with other materials. Our firm agrees that the Company may cite or quote relevant content from this Special Audit Opinion in the legal documents prepared by the Company for this restructuring, provided that such citation does not cause any legal ambiguity or misinterpretation.
This Special Audit Opinion is for the purpose of the Company's restructuring only and shall not be used for any other purpose.
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