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Llinks Law Offices
Legal Opinion on Wuxi DK Electronic Materials Co., Ltd.
2026 Issuance of Shares to Specific Targets
To: Wuxi DK Electronic Materials Co., Ltd.
Dear Sirs/Madams,
Llinks Law Offices (hereinafter referred to as "this Firm") has issued this legal opinion in accordance with the Securities Law of the People's Republic of China, the Company Law of the People's Republic of China, the Administrative Measures for the Issuance and Registration of Securities by Listed Companies, and other relevant laws, regulations, and normative documents promulgated and effective by authorized legislative and regulatory bodies, following recognized professional standards, ethical norms, and the principle of diligence.
(Introduction)
Commissioned by Wuxi DK Electronic Materials Co., Ltd. (hereinafter referred to as the "Issuer" or "DK Electronic"), this Firm has appointed attorneys Chen Peng and Xu Qing (hereinafter collectively referred to as "the Attorneys of this Firm") to act as special legal counsel for the Issuer's 2026 issuance of shares to specific targets (hereinafter referred to as the "Issuance"). This legal opinion is issued based on our understanding of laws, regulations, and normative documents regarding facts that have occurred or exist prior to the date of this opinion.
This legal opinion and the attorney work report issued by this Firm provide legal opinions only on matters that have occurred or existed prior to the date of issuance and are related to the Issuance, and do not express opinions on professional matters such as accounting, auditing, or asset appraisal. The attorneys of this Firm are not qualified to express opinions on matters within the legal jurisdiction of other countries or regions.
This Firm has received assurances from the Issuer that all documents and materials provided to this Firm are true, complete, and valid, with no concealment, omission, or falsehood; that the content of copies and duplicates matches the originals; and that the signatories of all documents submitted to this Firm have full capacity for civil conduct and their signing actions have been properly and effectively authorized. For facts that are crucial to the issuance of this legal opinion but cannot be supported by independent evidence, this Firm relies on certificates issued by relevant government departments, the Issuer, or other units, or reports from relevant professional institutions.
This Firm and the handling attorneys have strictly fulfilled their statutory duties in accordance with the Securities Law of the People's Republic of China, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Law Firms Engaging in Securities Legal Business (Trial), following the principles of diligence and good faith. We have conducted sufficient verification of the facts that occurred or existed prior to the date of the attorney work report and this legal opinion, ensuring that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, free from false records, misleading statements, or major omissions, and we assume corresponding legal liabilities.
This legal opinion and the attorney work report are intended solely for the Issuer's use in the Issuance and shall not be used for any other purpose. The attorneys of this Firm consent to the inclusion of this legal opinion and the attorney work report as mandatory statutory documents for the Issuance, to be submitted along with other application materials, and assume legal responsibility for the issued legal opinion in accordance with the law.
Based on the above, this Firm has issued this legal opinion in accordance with the requirements of the Compilation Rules for Information Disclosure by Companies Offering Securities to the Public No. 12—Legal Opinion and Attorney Work Report for Public Offering of Securities. For the specific basis of our legal opinion, please refer to the attorney work report issued by this Firm.