Legal Opinion on the 2025 Annual Shareholders' Meeting of Guangdong Haichuan Intelligent Machinery Co., Ltd.
Beijing Zhonglun (Guangzhou) Law Firm (hereinafter referred to as "this firm") has been entrusted by Guangdong Haichuan Intelligent Machinery Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Liu Zifeng and Zhao Ruhang (hereinafter referred to as "the Firm's Lawyers") to witness the legality of the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") and issue a legal opinion. The Firm and the Firm's Lawyers have strictly fulfilled their statutory duties in accordance with the provisions of the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Law Firms in Securities Legal Business (Trial), as well as the facts that occurred or existed prior to the issuance date of this legal opinion. They have adhered to the principles of diligence and good faith, conducted thorough verification, and ensured that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities. This legal opinion is issued based on the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law, and other currently effective laws, regulations, normative documents, as well as the Articles of Association of Guangdong Haichuan Intelligent Machinery Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Procedure for Shareholders' Meetings of Guangdong Haichuan Intelligent Machinery Co., Ltd. (hereinafter referred to as "the Rules of Procedure for Shareholders' Meetings").
To issue this legal opinion, the Firm's Lawyers reviewed the relevant documents and materials for this Shareholders' Meeting. The Firm's Lawyers received the following assurances from the Company, that it has provided all materials deemed necessary for the issuance of this legal opinion, and that the original materials, copies, and oral testimonies provided meet the requirements of truthfulness, accuracy, and completeness, and that the relevant copies and materials are consistent with the original materials. In this legal opinion, the Firm's Lawyers only express opinions on the convening, holding procedures, qualifications of attendees, qualifications of the convener, and whether the voting procedures and results comply with the provisions of the Company Law, Securities Law, and other laws, regulations, normative documents, as well as the Articles of Association and the Rules of Procedure for Shareholders' Meetings, and do not express opinions on the content of the proposals reviewed at the meeting or the truthfulness and accuracy of the facts or data expressed in these proposals. This legal opinion is solely for the purpose of witnessing the legality of matters related to this Shareholders' Meeting and shall not be used for any other purpose. The Firm's Lawyers have verified and validated the relevant documents and facts provided by the Company in accordance with legal requirements, recognized business standards, ethical norms, and the spirit of diligence and good faith, and hereby issue the following legal opinions: