300904SZSE

Legal Opinion of Beijing Zhonglun Law Firm on the First Extraordinary Shareholders' Meeting of Yinchuan Weili Transmission Technology Co., Ltd. in 2026

Weili Transmission Co., Ltd.·

✨ AI Summary

This legal opinion confirms the legality of the procedures for the first extraordinary shareholders' meeting of Yinchuan Weili Transmission Technology Co., Ltd. held on February 25, 2026. A total of 78 shareholders attended, representing 50,612,800 shares, or 70.9438% of the voting rights. The meeting approved three proposals, including foreign exchange derivative hedging and increasing credit limits, with overwhelming support.

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Full Translation

AI Translation· azure_openai

Legal Opinion

Beijing Zhonglun Law Firm (hereinafter referred to as "this Firm") has been entrusted by Yinchuan Weili Transmission Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from this Firm to attend the Company's first extraordinary shareholders' meeting in 2026 and issue this legal opinion. To issue this legal opinion, the lawyers of this Firm attended the Company's first extraordinary shareholders' meeting in 2026 and conducted a thorough review of the legality and validity of the convening and holding procedures, qualifications of attendees, voting methods, and voting procedures in accordance with the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Administrative Measures for Law Firms Engaging in Securities Legal Business, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Yinchuan Weili Transmission Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"). The lawyers conducted a diligent verification of the necessary documents and ensured that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities. The Company has assured this Firm that the documents and materials provided for issuing this legal opinion are true, accurate, complete, and without significant omissions. The lawyers of this Firm agree to announce this legal opinion as an essential legal document for the Company's shareholders' meeting and bear corresponding responsibilities according to law.

I. Procedures for Convening and Holding the Shareholders' Meeting

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