Legal Opinion from Allbright Law Offices
Address: 11th and 12th Floors, Shanghai Tower, 501 Yincheng Middle Road, Pudong New District, Shanghai, 200120
Phone: (86) 21-20511000
Fax: (86) 21-20511999
To: Jiangxi Xinyu Guoke Technology Co., Ltd.
Allbright Law Offices (hereinafter referred to as "this firm") has been entrusted by Jiangxi Xinyu Guoke Technology Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Meeting"). This opinion is issued in accordance with 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 other relevant laws and regulations, as well as the provisions of the Articles of Association of Jiangxi Xinyu Guoke Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, this firm and its lawyers have strictly fulfilled their statutory duties in accordance with the Administrative Measures for Securities Legal Services by Law Firms and the Practice Rules for Securities Legal Services by Law Firms, adhering to the principles of diligence and good faith. Necessary verifications and checks regarding the matters involved in this Meeting have been conducted, and relevant documents and materials deemed necessary for this legal opinion have been reviewed. This firm participated in the entire process of the Company's Meeting. We guarantee that the facts stated in this legal opinion are true, accurate, and complete, and that the conclusions drawn are lawful and accurate, with no false records, misleading statements, or significant omissions, and we are willing to bear corresponding legal responsibilities.
In this regard, our lawyers provide the following legal opinions based on the aforementioned laws, regulations, and normative documents:
I. Qualification of the Meeting Convener and Procedures for Convening and Holding the Meeting
Upon verification, this Meeting was convened by the Company's Board of Directors. The Board of Directors published a notice regarding the convening of the 2025 Annual Shareholders' Meeting on April 7, 2025, on the Giant Tide Information Network (http://www.cninfo.com.cn). The announcement specified the time, location, method of convening, duration, attendees, and agenda of the Meeting, with the announcement date being 20 days prior to the Meeting date. This Meeting adopted a combination of on-site voting and online voting: the on-site meeting was held on April 29, 2026, at 14:00 in the conference room on the third floor of the Xinyu Guoke office building, located in Songshanjiang Village, Guanchao Town, Xianyu District, with some directors participating via video conference. The online voting for this Meeting took place on April 29, 2026, during trading hours, specifically from 9:15-9:25, 9:30-11:30, and 13:00-15:00 through the Shenzhen Stock Exchange trading system, and from 9:15-15:00 via the internet voting system. Upon verification by our lawyers, the qualification of the Meeting convener is legal and valid, and the procedures for convening and holding this Meeting comply with the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and other relevant laws and regulations, as well as the provisions of the Articles of Association.