Legal Opinion on the 2025 Annual Shareholders' Meeting of Ningbo Henghe Precision Industry Co., Ltd.
Zhejiang Liuhe Law Firm (Legal Opinion No. 0830 [2026])
To: Ningbo Henghe Precision Industry Co., Ltd.
According to the provisions of the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association of Ningbo Henghe Precision Industry Co., Ltd. (hereinafter referred to as the "Articles of Association"), Zhejiang Liuhe Law Firm has been entrusted by Ningbo Henghe Precision Industry Co., Ltd. (hereinafter referred to as the "Company") to appoint lawyers Sun Deng and Zhou Fenghang (hereinafter referred to as "Liuhe Lawyers") to attend the Company's 2025 Annual Shareholders' Meeting and witness the relevant matters of this meeting, and to issue this legal opinion. This legal opinion is issued by Liuhe Lawyers based on their understanding of the facts of this shareholders' meeting and their interpretation of the current laws, regulations, and normative documents in China. Liuhe Lawyers agree to announce this legal opinion as a legally required document for this shareholders' meeting and shall bear legal responsibility for the opinions provided.
Liuhe Lawyers, in accordance with the requirements of Chinese law and recognized business standards, ethical norms, and the spirit of diligence and responsibility, express the following opinions regarding the convening, holding, and other related legal issues of the Company's 2025 Annual Shareholders' Meeting:
1. On the Procedures for Convening and Holding the Meeting
(1) Convening of the Meeting
The convening of this shareholders' meeting was based on the resolution of the ninth meeting of the fifth board of directors. On April 9, 2026, the Company published the "Notice of the 2025 Annual Shareholders' Meeting of Ningbo Henghe Precision Industry Co., Ltd." on the Shenzhen Stock Exchange website and the Giant Tide Information Network (http://www.cninfo.com.cn). The board of directors notified all shareholders of the time, place, convener, method of convening, equity registration date, matters for discussion, and meeting registration methods 15 days in advance through an announcement.
(2) Holding of the Meeting
This shareholders' meeting was held in a combination of on-site voting and online voting. The on-site meeting took place on April 29, 2026 (Wednesday) at 14:00 in the Company's conference room. According to the Articles of Association, the meeting was presided over by Mr. Hu Zhijun, the chairman of the Company.