Kangda Law Firm
Legal Opinion
8/9/11/F, Emperor Group Centre, No. 12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P. R. China Tel.: 010-50867666 Fax: 010-56916450 Website: www.kangdalawyers.com Beijing, Xi'an, Shenzhen, Haikou, Shanghai, Guangzhou, Hangzhou, Shenyang, Nanjing, Tianjin, Heze, Chengdu, Suzhou, Hohhot, Hong Kong, Wuhan, Zhengzhou, Changsha, Xiamen, Chongqing, Hefei, Qingdao, Kunming, Jinan, Nanchang
Kangda Law Firm's Legal Opinion on Jiangsu Yunyi Electric Co., Ltd.'s 2025 Annual General Meeting
Kangda Shareholder Meeting [2026] No. [0092]
To: Jiangsu Yunyi Electric Co., Ltd.
Beijing Kangda Law Firm (hereinafter referred to as "the Firm") has been entrusted by Jiangsu Yunyi Electric Co., Ltd. (hereinafter referred to as "the Company" or "Yunyi Electric") to appoint lawyers from the Firm to attend the 2025 Annual General Meeting of the Company (hereinafter referred to as "the Meeting").
The Firm's lawyers, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Rules for the General Meetings of Shareholders of Listed Companies" (hereinafter referred to as "Shareholder Meeting Rules"), the "Shenzhen Stock Exchange Listed Company Shareholder Meeting Online Voting Implementation Rules" (hereinafter referred to as "Online Voting Implementation Rules"), and the "Articles of Association of Jiangsu Yunyi Electric Co., Ltd." (hereinafter referred to as "Articles of Association"), have reviewed and provided legal opinions on the convening and holding procedures of the Meeting, the qualifications of the attendees and the convener, and the voting procedures and results of the Meeting.
Regarding this legal opinion, the Firm and its lawyers make the following statements:
(1) In this legal opinion, the Firm's lawyers only provide legal opinions after verifying and witnessing the convening and holding procedures of the Meeting, the qualifications of the attendees and the convener, and the voting procedures and results. The Firm's lawyers do not express opinions on the content of the proposals reviewed at the Meeting or the completeness, truthfulness, and accuracy of the facts and data involved. The Firm's lawyers are unable to verify the qualifications of shareholders who voted online. Provided that the qualifications of shareholders participating in online voting meet the requirements of laws, administrative regulations, normative documents, and the Articles of Association, the qualifications of the attending shareholders are deemed to be met.
(2) The Firm and its lawyers, in accordance with the "Securities Law," the "Measures for the Administration of Securities Legal Business of Law Firms," and the "Practice Rules for Securities Legal Business of Law Firms," as well as the facts that have occurred or exist prior to the issuance of this legal opinion, have strictly performed their statutory duties, adhered to the principles of diligence and good faith, conducted thorough verification and validation, and ensured that the facts identified in this legal opinion are true, accurate, and complete. The conclusions expressed are legal and accurate, and do not contain any false records, misleading statements, or material omissions, and the Firm assumes corresponding legal responsibility.
(3) The Company has guaranteed and promised to the Firm and its lawyers that all documents, materials, and other information (collectively referred to as "documents") issued or provided by the Company in connection with the Meeting are true, accurate, and complete. Relevant copies or duplicates are consistent with the originals, and the issued or provided documents do not contain any false records, misleading statements, or material omissions.
(4) The Firm and its lawyers agree that this legal opinion will be used as an accompanying document for the Company's Meeting announcement. Without the prior written consent of the Firm and its lawyers, no one may use it for any other purpose.
Based on the foregoing, the Firm's lawyers, in accordance with the requirements of relevant laws, administrative regulations, departmental rules, and normative documents, and adhering to the generally recognized business standards, ethical norms, and the spirit of diligence and good faith in the legal profession, hereby issue the legal opinion as follows: