Legal Opinion from Beijing Jiayuan Law Firm on the 2025 Annual Shareholders' Meeting of Shenzhen Sunnan Circuit Co., Ltd.
Beijing Jiayuan Law Firm (hereinafter referred to as "this firm") has been entrusted by Shenzhen Sunnan Circuit Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and other applicable laws, regulations, and normative documents, as well as the Articles of Association of Shenzhen Sunnan Circuit Co., Ltd. (hereinafter referred to as "the Articles of Association"). This firm appointed lawyers to witness the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Meeting") and to issue this legal opinion in accordance with the law.
To issue this legal opinion, this firm’s lawyers witnessed the Meeting on-site, reviewed the documents and materials provided by the Company related to this Meeting, and conducted necessary examinations and verifications. During the aforementioned examination and verification process, the lawyers received the following commitments and guarantees from the Company: regarding the matters deemed necessary for the issuance of this legal opinion, the Company has provided all relevant original written materials, copies, or oral testimonies, which are true, accurate, complete, and valid, and the copies are consistent with the originals.