Legal Opinion from Beijing Guantao (Shenzhen) Law Firm
To: Sihui Fushi Electronics Technology Co., Ltd.
Beijing Guantao (Shenzhen) Law Firm (hereinafter referred to as "this firm") has been entrusted by Sihui Fushi Electronics Technology Co., Ltd. (hereinafter referred to as "Sihui Fushi" or "the Company") to appoint lawyers to attend the first extraordinary shareholders' meeting of Sihui Fushi held on April 30, 2026 (hereinafter referred to as "this shareholders' meeting") and to issue this legal opinion based on the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as "the Shareholders' Meeting Rules"), and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Sihui Fushi Electronics Technology Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Procedure for Shareholders' Meetings of Sihui Fushi Electronics Technology Co., Ltd. (hereinafter referred to as "the Rules of Procedure"). This opinion covers the convening and holding procedures of this shareholders' meeting, the qualifications of attendees, voting procedures, voting results, and other matters.
To issue this legal opinion, our lawyers reviewed the documents provided by the Company regarding this shareholders' meeting, listened to the Company's statements and explanations regarding relevant facts, and attended this shareholders' meeting. The Company assures that the documents provided and the statements made are complete, true, and valid, with no significant concealment or omissions.
Legal Opinion
Our firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Company Law, the Securities Law, the Administrative Measures for Securities Legal Business of Law Firms, and the Trial Implementation Rules for Securities Legal Business of Law Firms, as well as the facts that occurred or existed before the issuance date of this legal opinion. We have adhered to the principles of diligence and good faith, conducted thorough verification, and ensured that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and we bear corresponding legal responsibilities. This legal opinion is for the purpose of this shareholders' meeting only and shall not be used for any other purposes. Our firm agrees that the Company may announce this legal opinion as part of the documents for this shareholders' meeting.
I. On the Convening and Holding of This Shareholders' Meeting
- After verification by our lawyers, this shareholders' meeting was convened by the Company's board of directors. The board of directors notified all shareholders in advance in accordance with the provisions of the Articles of Association and the Rules of Procedure. On April 9, 2026, the board of directors published the "Notice of the First Extraordinary Shareholders' Meeting of Sihui Fushi Electronics Technology Co., Ltd." (hereinafter referred to as "the Notice") on the designated information disclosure website of the China Securities Regulatory Commission, Juchao Information Network (http://www.cninfo.com.cn), informing shareholders of the meeting date, location, method of convening, matters for discussion, attendees, and on-site registration.