300852SZSE
🚨 Material Event

Legal Opinion on the 2026 Annual Issuance of A-Shares to Specific Targets by Sihui Fushi Electronic Technology Co., Ltd.

✨ AI Summary

This legal opinion is issued by Guantao Law Firm regarding the 2026 private placement of A-shares by Sihui Fushi Electronic Technology Co., Ltd. It confirms the legal compliance of the issuer's qualifications, the approval process, and the substantive conditions for the issuance. The document serves as a formal legal verification required for the company's capital raising activities.

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Full Translation

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[Image: Guantao Law Firm Logo]

Guantao Law Firm

Legal Opinion on the 2026 Annual Issuance of A-Shares to Specific Targets by Sihui Fushi Electronic Technology Co., Ltd.

Guantao Opinion No. 2026ZB000006

June 2026

Table of Contents

Definitions

  1. Approval and Authorization of the Issuance

  2. Subject Qualifications for the Issuance

  3. Substantive Conditions for the Issuance

  4. Establishment of the Issuer

  5. Independence of the Issuer

  6. Major Shareholders and Actual Controllers of the Issuer

  7. Share Capital and Evolution of the Issuer

  8. Business of the Issuer

  9. Related Party Transactions and Competition

  10. Major Assets of the Issuer

  11. Major Creditor's Rights and Debts of the Issuer

  12. Major Asset Changes and M&A of the Issuer

  13. Formulation and Amendment of the Articles of Association

  14. Rules of Procedure and Standardized Operation of Shareholders' Meeting, Board of Directors, and Board of Supervisors

  15. Directors, Supervisors, and Senior Management of the Issuer and Their Changes

  16. Taxation of the Issuer

  17. Environmental Protection, Product Quality, and Technical Standards of the Issuer

  18. Use of Proceeds by the Issuer

  19. Business Development Goals of the Issuer

  20. Litigation, Arbitration, and Administrative Penalties

  21. Prospectus for the Issuance

  22. Other Issues Deemed Necessary by the Firm's Lawyers

  23. Concluding Opinion

Unless the context otherwise requires, the following terms shall have the meanings set forth below:

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