DeHeng Law Offices (Shenzhen) Legal Opinion on Zhuhai Bojie Electronics Co., Ltd.'s 2026 Third Extraordinary General Meeting
Deheng 06G20250008-000015
To: Zhuhai Bojie Electronics Co., Ltd.
Zhuhai Bojie Electronics Co., Ltd. (hereinafter referred to as the "Company") convened its 2026 Third Extraordinary General Meeting (hereinafter referred to as the "Meeting") on June 22, 2026 (Monday). DeHeng Law Offices (Shenzhen) (hereinafter referred to as "DeHeng"), entrusted by the Company, appointed lawyers Tang Yongsheng and Li Xinyue (hereinafter referred to as "DeHeng Lawyers") to attend the Meeting. In accordance with the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Rules Governing Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as the "Shareholders' Meeting Rules"), and the Articles of Association of Zhuhai Bojie Electronics Co., Ltd. (hereinafter referred to as the "Articles of Association"), DeHeng Lawyers have witnessed the convening and closing procedures, the qualifications of attendees, and the voting procedures of the Meeting, and hereby issue their legal opinion.
To issue this legal opinion, DeHeng Lawyers attended the Meeting and reviewed the following documents provided by the Company, including but not limited to:
I. Articles of Association; II. Resolution of the Twenty-Sixth Meeting of the Third Board of Directors of the Company; III. The "Notice of the 2026 Third Extraordinary General Meeting of Zhuhai Bojie Electronics Co., Ltd." published by the Company on June 5, 2026, on Juchao Information Network (http://www.cninfo.com.cn) (hereinafter referred to as the "Notice of Extraordinary General Meeting"); IV. Registration records and supporting documents of shareholders attending the Meeting in person; V. Voting evidence of shareholders at the Meeting; VI. Other meeting documents for this Meeting.
DeHeng Lawyers have been assured that the Company has provided all materials deemed necessary by DeHeng Lawyers for issuing this legal opinion. The original materials, copies, duplicates, and other materials, as well as oral statements, are true, accurate, and complete. Copies and duplicates are consistent with the original materials.
In this legal opinion, DeHeng Lawyers, based on the "Shareholders' Meeting Rules" and the Company's requirements, will only opine on whether the convening and closing procedures of the Meeting comply with the relevant provisions of laws, administrative regulations, the "Articles of Association," and the "Shareholders' Meeting Rules," and whether the qualifications of the attendees and the convener are legal and valid, as well as the voting procedures and results. DeHeng Lawyers will not comment on the content of the proposals discussed at the Meeting or the truthfulness and accuracy of the facts or data stated in these proposals.
DeHeng and DeHeng Lawyers, in accordance with the "Securities Law," the "Administrative Measures for Lawyers Engaging in Securities Legal Business," the "Practice Rules for Lawyers Engaging in Securities Legal Business (Trial)," and other relevant regulations, as well as facts that have occurred or existed prior to the issuance date of this legal opinion, have diligently performed their statutory duties, adhered to the principles of diligence and good faith, conducted thorough investigations and verifications, and ensured that the facts identified in this legal opinion are true, accurate, and complete. The conclusions reached are legal and accurate, and there are no false records, misleading statements, or material omissions. DeHeng Lawyers are willing to bear the corresponding legal responsibilities.
This legal opinion is intended solely for the purpose of verifying the legality of the Company's Meeting-related matters and shall not be used for any other purpose.
In accordance with the requirements of relevant laws and regulations, and adhering to the generally recognized business standards, ethical norms, and the spirit of diligence and good faith in the legal profession, DeHeng Lawyers hereby issue the following legal opinion on the legal issues concerning the convening and closing of the Company's Meeting: