Legal Opinion on the Third Extraordinary Shareholders' Meeting of Jiahe Intelligent Technology Co., Ltd. in 2026
Address: 3rd Floor, Dongguan Convention & Exhibition International Hotel, Huizhan North Road, Nancheng District, Dongguan, Guangdong, China
Postal Code: 523073
Tel: 0769-22313111
Fax: 0769-22502111
Email: everwin0769@163.com
Website: http://www.everwin0769.com
May 2026
Legal Opinion
To: Jiahe Intelligent Technology Co., Ltd.
Guangdong Fazhi Shengbang (Dongguan) Law Firm (hereinafter referred to as "this firm") has been entrusted by Jiahe Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's third extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this meeting") and to issue a legal opinion based on the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as "CSRC"), the Code of Corporate Governance for Listed Companies (hereinafter referred to as "Governance Code"), and the Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies issued by the Shenzhen Stock Exchange (hereinafter referred to as "Online Voting Implementation Rules"), as well as the current effective Articles of Association of Jiahe Intelligent Technology Co., Ltd. (hereinafter referred to as "Articles of Association") and the Rules of Procedure for Shareholders' Meetings of Jiahe Intelligent Technology Co., Ltd. (hereinafter referred to as "Rules of Procedure"). This legal opinion covers the convening, holding procedures, qualifications of attendees, voting procedures, and other matters related to this meeting.
To issue this legal opinion, our lawyers attended this meeting and reviewed the original and copies of relevant documents provided by the Company regarding this meeting, including but not limited to the agenda and related resolutions for this meeting. They also listened to the Company's statements and explanations regarding relevant facts. The Company has assured this firm that the documents provided and the statements made are complete, true, and valid, that the originals and the signatures and seals thereon are authentic, and that all facts and documents that could affect this legal opinion have been disclosed without any concealment or omission.
Our lawyers have only expressed legal opinions based on facts that occurred or existed prior to the date of this legal opinion and in accordance with relevant laws, regulations, normative documents, and the provisions of the Articles of Association. In this legal opinion, our lawyers only express opinions on the legality and validity of the voting procedures and results of this meeting, and do not express opinions on the content of the proposals discussed at the meeting or the truthfulness and accuracy of the facts or data stated in those proposals. This legal opinion is only for the purpose of witnessing the Company's meeting and shall not be used for any other purpose.
This firm agrees that the Company will use this legal opinion as part of the announcement materials for this meeting and disclose it to the public along with other information that needs to be announced, and shall bear legal responsibility for the legal opinions expressed herein.
Our lawyers, in accordance with the current effective laws and regulations of China and the relevant rules and normative documents of the CSRC, and following the recognized business standards, ethical norms, and diligence spirit of the legal profession, issue this legal opinion as follows: