Beijing DeHeng Law Offices
Legal Opinion on the 2025 Annual General Meeting of Chengdu CETC Co., Ltd.
DeHeng 01G20250971-04
To: Chengdu CETC Co., Ltd.
Beijing DeHeng Law Offices (hereinafter referred to as "the Firm") has been retained by Chengdu CETC Co., Ltd. (hereinafter referred to as "the Company" or "CETC") to send Fan Zhaoxia and Zheng Yunfei (hereinafter referred to as "the Firm's lawyers") to attend the 2025 Annual General Meeting of the Company (hereinafter referred to as "this General Meeting") and to provide a legal opinion on the legality of this General Meeting.
This legal opinion is issued in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules"), and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of Chengdu CETC Co., Ltd." (hereinafter referred to as "Articles of Association"). The Firm and the Firm's lawyers, in accordance with the "Securities Law of the People's Republic of China," the "Administrative Measures for Law Firms Engaging in Securities Legal Business," and the "Practice Rules for Law Firms Engaging in Securities Legal Business," and based on facts that have occurred or existed prior to the issuance date of this legal opinion, have strictly performed their statutory duties, adhered to the principles of diligence and good faith, conducted thorough verification, and ensured that the facts identified in this legal opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false records, misleading statements, or material omissions, and shall bear corresponding legal responsibilities.
In order to issue this legal opinion, the Firm's lawyers have reviewed the relevant documents and materials of the Company's General Meeting. The Firm's lawyers have received the Company's assurance that it has provided all materials deemed necessary by the Firm's lawyers for the issuance of this legal opinion, and that the original materials, copies, and duplicate copies provided, as well as oral statements, meet the requirements of being true, accurate, and complete, and that copies and duplicate copies are consistent with the original materials.
In this legal opinion, the Firm's lawyers only express opinions on the legality of the convocation, holding procedures, attendee qualifications, and voting results of this General Meeting, and do not express opinions on the content of the proposals submitted for deliberation at the meeting or the truthfulness and accuracy of the facts or data stated in these proposals.