Zhejiang T&C Law Firm
Regarding Hangzhou High-Tech Materials Co., Ltd.'s 2026 Private Placement of A Shares
Legal Opinion
Document Number: TCYJS2026H0823
To: Hangzhou High-Tech Materials Co., Ltd.
This firm, accepting the entrustment of the issuer as its special legal counsel for this issuance, and in accordance with the Securities Law, the Company Law, and other relevant laws, regulations, and normative documents, as well as the "Administrative Measures for Securities Issuance Registration by Publicly Offered Funds" issued by the China Securities Regulatory Commission, the "Administrative Measures for Securities Law Firms Engaging in Securities Legal Business," and the "Practice Rules for Securities Legal Business of Law Firms (Trial)," hereby issues this Legal Opinion for the issuer's issuance.
Part One: Introduction
1.1 Introduction to the Firm and Handling Lawyers
1.1.1 Introduction to the Firm
Established in April 1986, our firm is a comprehensive large law firm, primarily engaged in legal services in fields such as financial securities, international investment, international trade, mergers and acquisitions, real estate, and dispute resolution. We have six offices nationwide, located in Hangzhou, Beijing, Shanghai, Shenzhen, Wuhan, and Ningbo, forming an integrated service network. Hangzhou is the location of our head office. The firm currently has over 600 legal professionals. Our firm has been awarded titles such as "Ministry-Level Civilized Law Firm" and "National Excellent Law Firm."
1.1.2 Introduction to Handling Lawyers
Zhao Yan, Lawyer
Lawyer Zhao Yan began practicing law in 2006 and is currently a partner at Zhejiang T&C Law Firm. He has no records of illegal or non-compliant activities since commencing practice.
Kong Shuyun, Lawyer
Lawyer Kong Shuyun began practicing law in 2015 and is currently a full-time lawyer at Zhejiang T&C Law Firm. She has no records of illegal or non-compliant activities since commencing practice.
Lu Wenjing, Lawyer
Lawyer Lu Wenjing began practicing law in 2020 and is currently a full-time lawyer at Zhejiang T&C Law Firm. She has no records of illegal or non-compliant activities since commencing practice.
1.3 Contact Information
The contact information for the firm and the handling lawyers is as follows:
Telephone: 0571-87901111 (Main Line), Fax: 0571-87901500.
Address: 12th Floor, Tower 1, West Building, International Financial Center, No. 118 Sanxin Road, Shangcheng District, Hangzhou City, Zhejiang Province.
Postal Code: 310000.
1.2 Work Process for Preparing this Legal Opinion
This firm, accepting the entrustment of the issuer as its special legal counsel for this issuance, has, based on the documents provided by the issuer and the currently effective laws, regulations, and other normative documents, investigated the legal issues related to the issuer's issuance and issued the "Lawyer's Work Report" and this Legal Opinion.
For the purpose of preparing the "Lawyer's Work Report" and this Legal Opinion, our lawyers, in accordance with the Securities Law, the Company Law, and other relevant laws, regulations, and normative documents, have investigated the issuer's legal qualifications and the conditions for this issuance. We have reviewed documents that our lawyers deemed necessary for the preparation of the "Lawyer's Work Report" and this Legal Opinion, including but not limited to the approval and authorization for this issuance, the issuer's qualifications for this issuance, the substantive conditions for this issuance, the issuer's establishment, independence, major shareholders and actual controllers, share capital and its evolution, business, related party transactions and competition, major assets, significant creditor's rights and debts, major asset changes and acquisitions/mergers, the formulation and amendment of the articles of association, rules for shareholders' meetings and board of directors' meetings and their standardized operation, changes in directors and senior management, taxation, environmental protection and product quality, technical standards, the use of raised funds, business development goals, and litigation, arbitration, or administrative penalties. We have inquired with the issuer regarding relevant matters and held necessary discussions with relevant personnel.