300308SZSE

Legal Opinion Letter on 2025 Annual Shareholders' Meeting of the Company

Zhongji Innolight Co., Ltd.·April 20, 2026

✨ AI Summary

This document provides a legal opinion regarding the 2025 annual shareholders' meeting of the company. It outlines the meeting's procedures and qualifications for attendees. Key decisions include the approval of various reports and proposals. The legal opinion confirms the validity of the meeting and its resolutions.

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Full Translation

AI Translation· azure_openai

Legal Opinion Letter

To: Zhongxin Innovation Co., Ltd.

Beijing Zhongyin (Suzhou) Law Firm (hereinafter referred to as "this firm") has been engaged by Zhongxin Innovation Co., Ltd. (hereinafter referred to as "the Company") or "Zhongxin" to provide legal opinions regarding the Company's 2025 annual shareholders' meeting (hereinafter referred to as "this meeting").

According to the Company Law of the People's Republic of China and the Articles of Association of the Company, this firm has conducted a legal review based on the relevant laws and regulations concerning the Company and this meeting.

This legal opinion is provided to confirm that the procedures for convening and holding this meeting are in compliance with the relevant laws and regulations, and that the qualifications of the attendees are valid.

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