- To: Hunan Yujing Machinery Co., Ltd.
Hunan Qiyuan Law Firm (hereinafter referred to as "this firm") has been entrusted by Hunan Yujing Machinery Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from this firm to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this meeting") and to provide on-site legal verification of the legality and validity of the convening and holding procedures, the qualifications of attendees and conveners, the voting procedures, and the voting results. The lawyers of this firm have issued this legal opinion based on the relevant provisions of 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"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and other current laws, regulations, normative documents, as well as the Articles of Association of Hunan Yujing Machinery Co., Ltd. (hereinafter referred to as "the Articles of Association").
The lawyers of this firm declare as follows:
(1) The lawyers of this firm have strictly fulfilled their statutory duties based on facts that have occurred or existed prior to the issuance date of this legal opinion, adhering to the principles of diligence and good faith, and have conducted sufficient verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, with no false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
(2) The issuance of this legal opinion is based on the Company's commitment that all documents provided to the lawyers of this firm are true, complete, and reliable, with no concealment, falsehood, or significant omissions.
(3) The lawyers of this firm have not authorized any unit or individual to interpret or explain this legal opinion.
To issue this legal opinion, the lawyers of this firm have verified the following materials provided by the Company:
- Notices and announcements related to this meeting published in the media designated by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") and on the Giant Tide Information website (http://www.cninfo.com.cn/);
- Identification documents, shareholding proof, and power of attorney of shareholders or their agents attending the meeting;
- The shareholder register on the record date for this meeting, the attendance registration records of shareholders present at the meeting, and related materials;
- Meeting documents and voting materials for this meeting.
In this regard, the lawyers of this firm express the following legal opinions regarding this meeting in accordance with recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession: