Legal Opinion from Beijing Zhonglun Law Firm on the Second Extraordinary Shareholders' Meeting of Beijing Hekang New Energy Technology Co., Ltd. in 2026
Beijing Zhonglun Law Firm (hereinafter referred to as "this Firm") is the legal advisor for Beijing Hekang New Energy Technology Co., Ltd. (hereinafter referred to as "the Company"). At the request of the Company, lawyers were appointed to attend the Company's second extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting"). The lawyers of this Firm conducted witness verification and issued legal opinions based on the 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 relevant laws, regulations, normative documents, and the Articles of Association of Beijing Hekang New Energy Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
This Firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms, as well as the facts that occurred or existed prior to the issuance date of this legal opinion. They have adhered to the principles of diligence and good faith, conducted thorough verification, and ensured that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are lawful and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
To issue this legal opinion, the lawyers of this Firm independently, objectively, and fairly reviewed the relevant documents and materials related to this Shareholders' Meeting and followed the principles of prudence and materiality. The Firm's lawyers received the following assurances from the Company: that it has provided all materials deemed necessary for the issuance of this legal opinion, and that the original materials, copies, and oral testimonies provided meet the requirements of truthfulness, accuracy, and completeness, with relevant copies and materials consistent with the original materials.
In this legal opinion, the lawyers of this Firm only express opinions on the convening, holding procedures, qualifications of attendees and conveners, voting procedures, and voting results of this Shareholders' Meeting, and do not express opinions on the content of the proposals discussed at the meeting or the truthfulness and accuracy of the facts or data presented in such proposals. The handling lawyers of this Firm are unable to verify the qualifications of shareholders participating in online voting; provided that the qualifications of shareholders participating in online voting comply with the provisions of the Company Law and other relevant laws, administrative regulations, normative documents, and the Articles of Association, the shareholders attending the meeting are qualified.