Legal Opinion on the Fourth 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
June 2026
Legal Opinion
To: Jiahe Intelligent Technology Co., Ltd.
Guangdong Fazhi Shengbang (Dongguan) Law Firm (hereinafter referred to as "our firm") has been entrusted by Jiahe Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's Fourth Extraordinary Shareholders' Meeting in 2026 (hereinafter referred to as "this Shareholders' 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 Corporate Governance Guidelines for Listed Companies (hereinafter referred to as "Governance Guidelines"), 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 opinion covers the convening, holding procedures, qualifications of attendees, voting procedures, and other matters related to this Shareholders' Meeting.
To issue this legal opinion, our firm's lawyers attended the Company's Shareholders' Meeting, reviewed the original and copies of relevant documents provided by the Company regarding this Shareholders' Meeting, including but not limited to the agenda and related resolutions for this Shareholders' Meeting, and listened to the Company's statements and explanations regarding relevant facts. The Company has assured our firm that the documents provided and the statements and explanations 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 to our firm without any concealment or omission. Our firm's lawyers have only expressed legal opinions based on facts that occurred or existed prior to the issuance 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 firm's lawyers only express opinions on the legality and validity of the voting procedures and results of this Shareholders' Meeting and do not express opinions on the content of the proposals discussed at the meeting or the authenticity and accuracy of the facts or data expressed in those proposals. This legal opinion is solely for the purpose of witnessing the Company's Shareholders' Meeting and may not be used for any other purpose.
Our firm agrees that the Company will use this legal opinion as part of the announcement materials for this Shareholders' Meeting and disclose it to the public along with other information that needs to be announced, and will legally bear the responsibility for the legal opinions expressed herein.
Our firm's lawyers have issued this legal opinion in accordance with current effective Chinese laws and regulations and relevant rules and normative documents of the CSRC, following the recognized business standards, ethical norms, and diligence spirit of the legal profession, as follows: