Legal Opinion
To: Shengde Xintai New Materials Co., Ltd.
Shanghai Jintiancheng Law Firm (hereinafter referred to as "this Firm") has accepted the engagement of Shengde Xintai New Materials Co., Ltd. (hereinafter referred to as "the Company") to provide legal services regarding the issuance of convertible bonds to unspecified investors.
This opinion is based on the relevant laws and regulations, and the specific circumstances of the Company as follows:
- The Company has provided the necessary documentation and information required for this legal opinion.
- The issuance of the convertible bonds complies with applicable laws and regulations.
- The Company has the authority to issue the convertible bonds as proposed.
- The legal opinion is issued based on the information and documents provided by the Company.
Summary of Key Terms
| Term | Description |
|---|---|
| Issuer | Shengde Xintai New Materials Co., Ltd. |
| Total Amount | 44 million RMB |
| Bond Type | Convertible Bonds |
| Target Investors | Unspecified Investors |
| Approval Date | September 22, 2025 |
This legal opinion confirms that the issuance of the convertible bonds is valid and meets all legal requirements.
2. Main Qualifications of the Issuer
(1) Basic Information of the Issuer
Based on the issuer's business registration and the relevant documents, the basic information of the issuer is as follows:
| Company Name | Shenzhen Xintai New Materials Co., Ltd. |
|---|---|
| Unified Social Credit Code | 913204007323247754G |
| Address | Shajing Street, Bao'an District, Shenzhen |
| Legal Representative | Zhou Wenxiu |
| Registered Capital | 110 million RMB |
| Actual Capital | 110 million RMB |
| Company Type | Limited Liability Company (Private) |
| Business Scope | No restrictions on business scope, including the production and sale of new materials and related technologies. |
| Establishment Date | October 15, 2001 |
| Operating Period | From October 15, 2001 to [blank] |
| Registration Authority | Shenzhen Municipal Market Supervision Bureau |
(2) The Issuer's Legal Structure and Compliance
The issuer has established a legal structure in accordance with the relevant laws and regulations. The issuer's board of directors has approved the issuance of convertible bonds, and the procedures comply with the provisions of the Company Law and other relevant regulations.
(3) Issuer's Financial Status
The issuer has maintained a stable financial status and has not experienced any significant financial difficulties. The issuer's financial statements have been audited and comply with the relevant accounting standards.
(4) Issuer's Management and Governance
The issuer has a sound management structure and governance system. The board of directors is responsible for the overall management of the company, and the management team is experienced in the industry.
(5) Legal Compliance
The issuer has complied with all relevant laws and regulations in its operations. There have been no violations or legal disputes that could affect the issuance of the convertible bonds.
(6) Other Relevant Information
The issuer has not undergone any significant changes in its business operations or legal structure that would affect the issuance of the convertible bonds.
(7) Summary
In summary, the issuer meets all the necessary qualifications for the issuance of convertible bonds and complies with all relevant legal requirements. The issuance is expected to proceed smoothly, and the issuer is committed to fulfilling its obligations to investors.
[Chart: Financial Overview]
2. Main Qualifications for Issuing Convertible Bonds
Based on the issuer's commercial registration materials and the business operations currently in place, the basic information of the issuer is as follows: