Introduction
Fujian Tianheng United (Fuzhou) Law Firm has been entrusted by Xiamen Yanjing New Materials Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Lin Hui and Chen Wei (hereinafter referred to as "the Firm's Lawyers" or "the Handling Lawyers") to participate in the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Meeting"). Based on the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission, the Listing Rules for Growth Enterprise Market Stocks of the Shenzhen Stock Exchange, and the Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange, as well as the Articles of Association of Xiamen Yanjing New Materials Co., Ltd. (hereinafter referred to as "the Articles of Association"), and in accordance with the recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, this legal opinion is issued regarding the relevant matters of this Meeting.