Legal Opinion on the Second Extraordinary Shareholders' Meeting of Wuxi Deko Electronics Materials Co., Ltd. in 2026
To: Wuxi Deko Electronics Materials Co., Ltd.
This Legal Opinion is issued by AllBright Law Offices (hereinafter referred to as "the Firm") at the request of Wuxi Deko Electronics Materials Co., Ltd. (hereinafter referred to as "the Company"). The Firm has appointed lawyers Chen Peng and Zhuo Haiping (hereinafter referred to as "the Firm's lawyers") to issue this Legal Opinion regarding matters related to the Company's 2026 Second Extraordinary Shareholders' Meeting (hereinafter referred to as "the Meeting") in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and other laws, regulations, and normative documents (collectively referred to as "Laws and Regulations") and the "Articles of Association of Wuxi Deko Electronics Materials Co., Ltd." (hereinafter referred to as "the Articles of Association").
The Firm's lawyers have examined and verified the legal documents and other documents and materials provided by the Company related to the Meeting. During the examination and verification process, the Company has assured the Firm that all signatures, seals, and stamp imprints in the documents provided to the Firm are genuine, all original documents submitted to the Firm are true, accurate, complete, and valid, and that any copies or duplicates are consistent with the originals.
In this Legal Opinion, the Firm's lawyers will only express opinions on whether the procedures for convening and holding the Meeting, the qualifications of the attendees and the convener, and the voting procedures and results comply with the relevant Laws and Regulations and the Articles of Association. The Firm's lawyers will not express opinions on the content of the proposals deliberated at the Meeting or the truthfulness and accuracy of the facts or data stated in these proposals.
The Firm and the Firm's lawyers have strictly performed their statutory duties, adhered to the principles of diligence and good faith, conducted thorough investigations and verifications, and ensured that the facts determined in this Legal Opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, free from any false records, misleading statements, or material omissions, and will bear corresponding legal responsibilities.
Based on the above, the Firm's lawyers issue the following Legal Opinion:
I. Regarding the Convening and Holding Procedures of the Meeting
According to the Company's announcement titled "Notice of Wuxi Deko Electronics Materials Co., Ltd. on Convening the 2026 Second Extraordinary Shareholders' Meeting" (hereinafter referred to as the "Meeting Notice"), the Company's board of directors notified all shareholders through public announcement fifteen days prior to the convening of the Meeting.
The Company's board of directors specified the time, place, and stock registration date of the Meeting in the Meeting Notice and other documents, and listed the proposals to be deliberated at the Meeting in the Meeting Notice.
The Meeting was held through a combination of on-site voting and online voting. The on-site meeting was held at 3:00 PM on May 7, 2026, in the fourth-floor conference room of Wuxi Deko Electronics Materials Co., Ltd., located at No. 8, Yongsheng Road, Qiting Street, Yixing City, Wuxi City, Jiangsu Province. The online voting through the Shenzhen Stock Exchange trading system was conducted from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 7, 2026. The online voting through the Shenzhen Stock Exchange internet voting platform was available at any time between 9:15 and 15:00 on May 7, 2026.
Based on the above verification, the Firm's lawyers are of the opinion that the convening and holding procedures of the Meeting comply with the relevant Laws and Regulations and the Articles of Association.