Legal Opinion on the 2025 Annual Shareholders Meeting of Shenzhen Zhongtian Precision Equipment Co., Ltd.
To: Shenzhen Zhongtian Precision Equipment Co., Ltd.
Based on the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), and the "Regulations on the Management of Shareholders' Meetings" (hereinafter referred to as "Shareholders' Meeting Regulations"), Grandall Law Firm (Nanjing) has been entrusted by Shenzhen Zhongtian Precision Equipment Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the convening of the 2025 Annual Shareholders Meeting. The meeting is scheduled to be held on May 20, 2026, at the conference room of Block C, No. 8, Han Zhongmen Street, Nanjing, Jiangsu Province, and will address relevant legal matters, including the qualifications of shareholders and the procedures for convening the meeting.
1. Regarding the Convocation and Agenda of the Annual Shareholders Meeting
- The Annual Shareholders Meeting is convened by the Company's board of directors. On April 29, 2026, the Company will announce the agenda for the meeting, which will include the second session of the board of directors' meeting regarding the 2025 Annual Shareholders Meeting. The announcement will be published on April 30, 2026.
2. Regarding the Qualifications of Shareholders and Voting Rights
- Based on the legal opinion, the shareholders present at the Annual Shareholders Meeting (or their representatives) must have valid qualifications to participate and exercise voting rights.