Legal Opinion for the 2025 Annual Shareholders' Meeting

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This legal opinion from Guangdong Weilun Law Firm confirms the legality of Huizhou Yihua Cable Co., Ltd.'s 2025 Annual Shareholders' Meeting. The meeting, held on April 17, 2026, addressed various proposals including the 2025 Annual Report, financial reports, profit distribution, and fundraising plans. Key outcomes include overwhelming approval for most proposals, with significant votes for the 2025 Annual Report (927,770,774 for) and the 2025 Financial Budget (927,506,858 for).

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Guangdong Weilun Law Firm Legal Opinion Regarding Huizhou Yihua Cable Co., Ltd. 2025 Annual Shareholders' Meeting

2026 Legal Opinion No. 055

To: Huizhou Yihua Cable Co., Ltd.

Guangdong Weilun Law Firm (hereinafter referred to as "this Firm") has accepted the entrustment of Huizhou Yihua Cable Co., Ltd. (hereinafter referred to as "the Company"). According to the "Company Law of the People's Republic of China" and the "Securities Law of the People's Republic of China," as well as relevant regulations of the Shenzhen Stock Exchange, this legal opinion is provided to indicate the legal basis for the Company's annual shareholders' meeting.

This legal opinion is based on the "Securities Law," "Regulations on the Administration of Securities Business," and other laws and regulations, in accordance with the spirit of diligence and prudence, and reflects the views of this law firm as follows:

I. Notice of the Annual Shareholders' Meeting

The annual shareholders' meeting will be held on April 17, 2026 (Friday) at 14:30 in Huizhou City, with the meeting location to be announced.
The voting for the annual shareholders' meeting will be conducted through the internet voting system provided by Shenzhen Stock Exchange, with specific times as follows: April 17, 2026, from 9:15 to 9:30, 11:30 to 13:00, and 15:00 to 15:15.

II. Qualifications for Participation in the Annual Shareholders' Meeting

The qualifications for participation in the annual shareholders' meeting are based on the seventh meeting of the board of directors of the Company. The qualifications for the annual shareholders' meeting are in accordance with the "Company Law," "Company Articles," and "Regulations on Shareholders' Meetings."
The number of shares held by shareholders eligible to vote is 188,426,935 shares, representing 8.8219% of the total shares of the Company, which is 2,135,888,289 shares.

III. Matters for Review at the Annual Shareholders' Meeting

The matters proposed for review at this annual shareholders' meeting include:

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