Legal Opinion from Beijing Zhonglun (Hangzhou) Law Firm on Zhejiang Runyang New Materials Technology Co., Ltd.'s First Extraordinary Shareholders' Meeting of 2026
February 2026
22/F, Block A, China Resources Building, 1366 Qianjiang Road, Shangcheng District, Hangzhou, Zhejiang 310020, P.R. China
Tel: +86 571 5692 1222
Fax: +86 571 5692 1333
www.zhonglun.com
To: Zhejiang Runyang New Materials Technology Co., Ltd.
According to 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, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Zhejiang Runyang New Materials Technology Co., Ltd. (hereinafter referred to as the "Company"), Beijing Zhonglun (Hangzhou) Law Firm (hereinafter referred to as "Our Firm") has been entrusted by Zhejiang Runyang New Materials Technology Co., Ltd. (hereinafter referred to as the "Company") to appoint lawyers from Our Firm to attend the Company's first extraordinary shareholders' meeting of 2026 (hereinafter referred to as "this Shareholders' Meeting") to witness relevant matters and issue this legal opinion.
To issue this legal opinion, Our Firm and its lawyers have strictly fulfilled their statutory duties in accordance with the Administrative Measures for Securities Legal Services by Law Firms and the Practice Rules for Securities Legal Services by Law Firms (Trial), adhering to the principles of diligence and good faith. They have conducted necessary verifications and checks on the relevant matters involved in this Shareholders' Meeting, reviewed the relevant documents and materials deemed necessary for issuing this legal opinion, and participated in the entire process of the Company's Shareholders' Meeting. Our Firm guarantees 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 assumes corresponding legal responsibilities.