To: Guangdong Lingxiao Pump Industry Co., Ltd.
Based on the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law" (hereinafter referred to as "Securities Law"), and the "Regulations on Shareholders' Meetings" (hereinafter referred to as "Shareholders' Meeting Regulations") and other relevant legal documents, Beijing Dacheng (Guangzhou) Law Firm (hereinafter referred to as "this Firm") has been commissioned by Guangdong Lingxiao Pump Industry Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the 2025 annual shareholders' meeting (hereinafter referred to as "this Meeting").
This legal opinion is provided to certify the legality of the matters related to this Meeting, and it does not serve any other purpose.
This Firm has reviewed the relevant documents and materials related to this Meeting, including the notice of the shareholders' meeting, the proposed resolutions, and the voting procedures.
I. Collection and Opening Procedures of This Meeting
(1) Collection Procedures of This Meeting
The board of directors of the Company has proposed to convene this Meeting on April 9, 2026, and has passed the resolution regarding the notice of the shareholders' meeting for the 2025 annual shareholders' meeting.
The notice of this Meeting was announced on the official website of the Shenzhen Stock Exchange on April 11, 2026.
(2) Opening Procedures of This Meeting
This Meeting will be held on May 7, 2026, at 14:30. The Meeting will be conducted in a hybrid format, combining in-person attendance and online voting.