Tahota (Shenzhen) Law Firm
Legal Opinion
Regarding the Legal Opinion of Tahota (Shenzhen) Law Firm on the 2026 Second Extraordinary General Meeting of Jiangmen Kenho Industrial Co., Ltd.
Person in Charge: Huang Yuanbing [blank]
Handling Lawyer: Zhou Fen [blank]
Handling Lawyer: Wang Huan [blank]
March 27, 2026
==Start of OCR for page 8== 泰和泰(深圳)律师事务所 法律意见书 (本页无正文,为《泰和泰(深圳)律师事务所关于江门市科恒实业股份有限公司2026年第二次临时股东会的法律意见书》之签署页) 泰和泰(深圳)律师事务所 负责人: 黄远兵 承办律师: 周奋 承办律师: 王欢 二○二六年三月二十七日 ==End of OCR for page 8==
Tahota (Shenzhen) Law Firm
Legal Opinion
The legal opinion is issued to Jiangmen Kenho Industrial Co., Ltd.
Tahota (Shenzhen) Law Firm (hereinafter referred to as "the Firm") has been entrusted by Jiangmen Kenho Industrial Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion on matters related to the Company's 2026 Second Extraordinary General Meeting (hereinafter referred to as "this Extraordinary General Meeting"), in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Rules for the General Meeting of Shareholders of Listed Companies" (hereinafter referred to as "Shareholder Meeting Rules"), and other relevant laws, regulations, rules, and the Articles of Association.
The Firm's lawyers make the following statements for the purpose of issuing this legal opinion:
-
This legal opinion only expresses opinions on whether the convening and holding procedures, the qualifications of the convener and attendees, and the voting procedures of this Extraordinary General Meeting comply with the relevant laws and regulations of the People's Republic of China and the Articles of Association, and whether the voting results are legal and valid. It does not express opinions on the content of the proposals deliberated at this Extraordinary General Meeting or the truthfulness, accuracy, and legality of the facts or data stated in these proposals.
-
The Firm's lawyers cannot witness the online voting process. The qualifications of shareholders participating in the online voting for this Extraordinary General Meeting and the results of the online voting are certified by the respective stock exchange trading system and the internet voting system.
-
The issuance of this legal opinion is based on the following assumptions: (1) The documents submitted by the Company to the Firm and the statements made by the Company, as well as the information disclosed in designated information disclosure media, are true, accurate, and complete, without any false records, misleading statements, or omissions; (2) The Company has provided all necessary written documents, their copies, printouts, and scans required for the issuance of this legal opinion, and the signatures and seals on the written documents are authentic, and all copies, printouts, and scans are consistent with the originals.
-
The Firm and its handling lawyers have fulfilled their statutory duties, followed the principles of diligence and good faith, conducted thorough investigations and verifications, 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 false records, misleading statements, or material omissions, and shall bear corresponding legal responsibilities, in accordance with the "Securities Law of the People's Republic of China," the "Administrative Measures for Securities Law Services of Law Firms," and the "Practice Rules for Securities Law Services of Law Firms (Trial)" and other relevant regulations.
-
This legal opinion is only for the purpose of verifying the legality of the matters related to this Extraordinary General Meeting and shall not be used for any other purpose. The Firm's lawyers agree to publish this legal opinion along with the resolution of this Extraordinary General Meeting in accordance with relevant regulations.