Legal Opinion of Guangdong Xinda Law Firm on the Second Extraordinary General Meeting of Shareholders of Dongguan Darui Electronics Co., Ltd.
Guangdong Xinda Law Firm (hereinafter referred to as "Xinda") has been entrusted by Dongguan Darui Electronics Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion regarding the second extraordinary general meeting of shareholders of the Company in 2026 (hereinafter referred to as "this meeting"). Based on necessary verification work, Xinda provides witness opinions on the convening, procedures, qualifications of attendees and conveners, voting procedures, and results of this meeting. Xinda and its lawyers have strictly fulfilled their statutory duties in accordance with the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," and other relevant laws and regulations, ensuring that the facts recognized in this legal opinion are true, accurate, and complete.
The conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and Xinda assumes corresponding legal responsibilities. Based on the above, Xinda lawyers provide the following witness opinions regarding the matters of this meeting in accordance with Article 6 of the "Rules for Shareholders' Meetings":
I. Convening and Holding Procedures of This Meeting
- Convening of This Meeting
The Company’s board of directors published the "Notice of the Second Extraordinary General Meeting of Shareholders of Dongguan Darui Electronics Co., Ltd." (hereinafter referred to as "the Meeting Notice") on May 19, 2026, on the Giant Tide Information website, announcing the time and place of the meeting, the method of convening, matters for discussion, attendees, registration methods, and other relevant matters within the statutory period. Xinda lawyers believe that the convening procedures of this meeting comply with the provisions of the "Company Law," "Rules for Shareholders' Meetings," and other laws and regulations, as well as the relevant provisions of the "Articles of Association of the Company."