Legal Opinion from Shanghai Jintiancheng (Shenzhen) Law Firm on the 2025 Annual Shareholders' Meeting of Shenzhen Zhaowei Electromechanical Co., Ltd.
To: Shenzhen Zhaowei Electromechanical Co., Ltd.
Shanghai Jintiancheng (Shenzhen) Law Firm (hereinafter referred to as "this firm") has been entrusted by Shenzhen Zhaowei Electromechanical 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 issue this legal opinion based on 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, the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as "the Meeting Rules"), the Code of Corporate Governance for Listed Companies, the Administrative Measures for Law Firms Engaging in Securities Legal Business, the Practice Rules for Securities Legal Business of Law Firms (Trial), and the Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies issued by the Shenzhen Stock Exchange (hereinafter referred to as "the Exchange"), as well as the Articles of Association of Shenzhen Zhaowei Electromechanical Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Procedure for Shareholders' Meetings of Shenzhen Zhaowei Electromechanical Co., Ltd. (hereinafter referred to as "the Rules of Procedure"), regarding the relevant matters of this Meeting.
To issue this legal opinion, the lawyers of this firm reviewed the necessary documents and materials provided by the Company, including the Articles of Association, the Rules of Procedure, the resolutions and announcement documents made by the Board of Directors for convening this Meeting, the notice of this Meeting, the shareholder register on the record date for this Meeting, and the registration records and supporting materials of shareholders attending the on-site meeting. The Company has assured this firm that the documents provided and the statements made are true, accurate, complete, and valid, and that all facts and documents that could affect this legal opinion have been disclosed and provided without concealment, falsehood, or omission. The original documents and their signatures and seals are authentic and valid, and the copies, photocopies, scanned copies, and duplicates are consistent with the originals.
In this legal opinion, the lawyers of this firm only express opinions on the convening and holding procedures of this Meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results, in accordance with the provisions of the Company Law, the Meeting Rules, and other relevant laws, regulations, and normative documents, as well as the Articles of Association. They do not express opinions on the content of the proposals reviewed at this Meeting or the authenticity and accuracy of the facts or data expressed in these proposals.
This firm agrees to publish this legal opinion as a statutory document for this Meeting. This legal opinion is only for the purpose of witnessing the legality of the relevant matters of this Meeting and shall not be used for any other purpose without the prior written consent of this firm.
Based on the above, the lawyers of this firm issue the following legal opinions regarding the relevant matters of this Meeting in accordance with the requirements of relevant laws and regulations, and in accordance with the recognized business standards, ethical norms, and diligent spirit of the legal profession: