Legal Opinion of Beijing Tianyuan Law Firm on the 2025 Annual Shareholders' Meeting of Hainan Junda New Energy Technology Co., Ltd.
To: Hainan Junda New Energy Technology Co., Ltd.
Hainan Junda New Energy Technology Co., Ltd. (hereinafter referred to as "the Company") will hold its 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting") combining on-site and online voting. The on-site meeting will be held on May 27, 2026, at 15F, Gexin Plaza, Suzhou Industrial Park.
Beijing Tianyuan Law Firm (hereinafter referred to as "our Firm") has been appointed by the Company to assign lawyers to attend the on-site meeting and to issue this legal opinion regarding the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of the Meeting, in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and the Articles of Association of Hainan Junda New Energy Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, our Firm's lawyers reviewed the Announcement of the Resolutions of the Ninth Meeting of the Fifth Board of Directors of Hainan Junda New Energy Technology Co., Ltd., the Announcement of the Resolutions of the Eleventh Meeting of the Fifth Board of Directors of Hainan Junda New Energy Technology Co., Ltd., and the Notice of the 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Notice of the Meeting"), as well as other documents and materials deemed necessary by our Firm's lawyers. They also verified the identity and qualifications of the shareholders attending the on-site meeting, witnessed the convening of the Meeting, and participated in the counting and monitoring of the voting results.
Our Firm and the responsible 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 Practice Rules for Securities Legal Business of Law Firms (Trial), ensuring 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.
Our Firm's lawyers agree to submit this legal opinion as a statutory document for the Meeting announcement, along with other announcement documents, to the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") for review and announcement, and shall bear legal responsibility for the issued legal opinion.
Our Firm's lawyers have verified the documents and relevant facts provided by the Company according to recognized business standards, ethical norms, and the spirit of diligence and responsibility. The legal opinion is as follows: