Legal Opinion of Beijing Deheng (Hangzhou) Law Firm on the First Extraordinary Shareholders' Meeting of Zhejiang Chunhui Intelligent Control Co., Ltd.
Beijing Deheng (Hangzhou) Law Firm, entrusted by Zhejiang Chunhui Intelligent Control Co., Ltd. (hereinafter referred to as "the Company"), appointed lawyers Liu Xiuhua and Li Yingya (hereinafter referred to as "the Firm's Lawyers") to attend the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting") to witness the legality of this meeting and issue a legal opinion. This legal opinion is issued 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, and the Articles of Association of Zhejiang Chunhui Intelligent Control Co., Ltd. (hereinafter referred to as "the Articles of Association"), as well as other relevant laws, regulations, and normative documents.
To issue this legal opinion, the Firm's Lawyers reviewed the relevant documents and materials for this Shareholders' Meeting. The Firm's Lawyers received the following assurances from the Company: it has provided all materials deemed necessary by the Firm's Lawyers for issuing this legal opinion, and the original materials, copies, and oral testimonies provided are true, accurate, and complete, with the copies and other materials consistent with the original materials. In this legal opinion, the Firm's Lawyers only express opinions on the convening and holding procedures of this Shareholders' Meeting, the qualifications of attendees, the qualifications of the convener, and whether the voting procedures and results comply with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association, without commenting on the content of the proposals discussed at the meeting or the truthfulness and accuracy of the facts or data presented in these proposals.
The Firm's Lawyers strictly performed their statutory duties in accordance with the Management Measures for Securities Legal Services of Law Firms and the Practice Rules for Securities Legal Services of Law Firms, and conducted thorough verification based on facts that occurred or existed prior to the issuance date of this legal opinion. They ensured that the facts determined in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities. This legal opinion is only for the purpose of assessing the legality of matters related to the Company's Shareholders' Meeting and shall not be used for any other purpose.