Beijing Haotian (Shanghai) Law Firm
Legal Opinion
To: Nanjing Quanxin Transmission Technology Co., Ltd.
According to the relevant provisions of the "Rules for Shareholders' Meetings of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as the "Shareholders' Meeting Rules"), Beijing Haotian (Shanghai) Law Firm (hereinafter referred to as "this Firm") has been entrusted by Nanjing Quanxin Transmission Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's second extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Meeting") and to provide legal opinions on matters such as the convening and holding procedures of this Meeting, the qualifications of the convener, the qualifications of attendees and observers, the voting procedures, and the voting results. This Firm agrees that the Company will announce this legal opinion together with the resolutions of this Meeting, and it is only for the purpose of witnessing the Company's second extraordinary shareholders' meeting in 2026 and shall not be used for any other purpose.
The lawyers of this Firm have verified and validated the relevant facts regarding the convening and holding of this Meeting and the related documents provided by the Company in accordance with the requirements of the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), "Shareholders' Meeting Rules," and other laws, regulations, and normative documents, and attended this Meeting. The legal opinions are as follows: