To: Jiangsu Hongde Special Components Co., Ltd.
Beijing Junzhi Law Firm (hereinafter referred to as "this Firm") has been engaged by Jiangsu Hongde Special Components Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting").
This Firm has conducted its legal review in accordance with the "Law of the People's Republic of China on Securities" and the "Regulations on the Management of Securities Business" and other relevant laws and regulations. Based on the legal opinions provided, the Company has already completed the necessary preparations for the meeting, ensuring the authenticity, accuracy, and completeness of the information disclosed.
In reviewing the relevant documents, the Company has confirmed that the documents provided by this Firm are true, accurate, and complete, and have provided specific legal opinions that meet the requirements of relevant laws and regulations.
This Firm's legal opinion is based on the following:
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The convening of this Shareholders' Meeting is in accordance with the relevant provisions of the "Company Law" and the "Articles of Association" of Jiangsu Hongde Special Components Co., Ltd.
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The notice of this Shareholders' Meeting was issued on May 12, 2026, and the Company has complied with the relevant legal provisions regarding the notice.
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The qualifications of the participants and the voting procedures for this Shareholders' Meeting are in accordance with the relevant legal provisions and the Company's Articles of Association.