Legal Opinion from Beijing Merits and Tree Law Firm on Xiamen Guangpu Electronics Co., Ltd.'s First Extraordinary Shareholders' Meeting of 2026
Beijing Merits and Tree Law Firm (hereinafter referred to as "this Firm") has been entrusted by Xiamen Guangpu Electronics Co., Ltd. (hereinafter referred to as "your company") to appoint lawyers to attend and witness your company's first extraordinary shareholders' meeting of 2026 (hereinafter referred to as "this meeting"). The lawyers from this Firm attended this meeting to witness and, in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "Shareholders' Meeting Rules"), the Management Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "Securities Legal Business Management Measures"), and the Practice Rules for Law Firms in Securities Legal Business (Trial) (hereinafter referred to as "Securities Legal Business Practice Rules"), as well as the provisions of the Articles of Association of Xiamen Guangpu Electronics Co., Ltd. (hereinafter referred to as "Articles of Association"), issue this legal opinion regarding the convening and holding procedures of this meeting, the qualifications of attendees and conveners, the voting procedures, and the voting results. The lawyers from this Firm make the following statements regarding this legal opinion:
- The lawyers from this Firm only express opinions on the legality of the convening and holding procedures of this meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results, and do not express opinions on the content of the proposals reviewed at this meeting or the truthfulness, accuracy, and completeness of the facts or data presented in such proposals;
- The lawyers from this Firm cannot witness the online voting process, and the qualifications of shareholders participating in online voting and the results of online voting are certified by the trading system of the Shenzhen Stock Exchange and the internet voting system;
- The lawyers from this Firm have conducted necessary verification and validation of the relevant matters involved in this meeting in accordance with the requirements of the Shareholders' Meeting Rules, and the conclusive opinions expressed are legal and accurate, with no false records, misleading statements, or significant omissions;
- This legal opinion is only for the purpose of your company's meeting and shall not be used for any other purpose. The lawyers from this Firm agree to announce this legal opinion together with your company's resolutions from this meeting.
According to the requirements of the Company Law, Securities Law, Shareholders' Meeting Rules, Securities Legal Business Management Measures, Securities Legal Business Practice Rules, and other relevant laws, administrative regulations, rules, and normative documents, and in accordance with the recognized business standards, ethical norms, and diligent spirit of the legal profession, this Firm has verified and validated the relevant documents and matters provided by your company, and now issues the following legal opinions: