Legal Opinion from Kangda Law Firm on the Third Extraordinary Shareholders' Meeting of Fulian Precision Engineering Co., Ltd. in 2026
Kangda Law Firm (hereinafter referred to as "this firm") has been entrusted by Fulian Precision Engineering Co., Ltd. (hereinafter referred to as "the company") to appoint lawyers to attend the company's third extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this shareholders' meeting" or "this meeting"). The legal opinions expressed by this firm's lawyers are based solely on facts occurring or existing prior to the issuance date of this legal opinion and are formed based on the lawyers' understanding of relevant laws, regulations, and normative documents. In this legal opinion, the lawyers only review and witness matters such as the convening and holding procedures of the company's shareholders' meeting, the qualifications of attendees and conveners, the voting procedures, and the voting results, without commenting on the content of the proposals discussed at the meeting or the authenticity and accuracy of the facts and data involved in the proposals.
The lawyers of this firm have issued legal opinions on the authenticity and legality of the company's third extraordinary shareholders' meeting in 2026 in accordance with the requirements 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 Shareholders' Meeting Rules"), and the Articles of Association of Fulian Precision Engineering Co., Ltd. (hereinafter referred to as "the Articles of Association"). There are no false, seriously misleading statements or major omissions in this legal opinion; otherwise, we are willing to bear corresponding legal responsibilities. The lawyers agree to make this legal opinion a necessary document for the company's third extraordinary shareholders' meeting in 2026 and will bear legal responsibility for the opinions issued by this firm.
The lawyers have reviewed and judged the documents and materials related to the issuance of this legal opinion and hereby issue the following legal opinions: