Legal Opinion from Allbright Law Offices on Jiangsu Tongling Electric Co., Ltd. 2025 Annual Shareholders' Meeting
Address: 9/11/12 Floors, Shanghai Tower, 501 Yincheng Middle Road, Pudong New District, Shanghai
Phone: 021-20511000
Fax: 021-20511999
Postal Code: 200120
To: Jiangsu Tongling Electric Co., Ltd.
Allbright Law Offices (hereinafter referred to as "this firm") has been entrusted by Jiangsu Tongling Electric Co., Ltd. (hereinafter referred to as "the Company") to provide a legal opinion regarding the convening of the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting"). This opinion is issued in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Jiangsu Tongling Electric Co., Ltd. (hereinafter referred to as "the Articles of Association").
In issuing this legal opinion, this firm and its lawyers have strictly fulfilled their statutory duties in accordance with the Measures for the Administration of Securities Legal Services by Law Firms and the Provisional Rules for the Practice of Securities Legal Services by Law Firms, adhering to the principles of diligence, responsibility, and good faith. Necessary verifications and checks have been conducted regarding the matters involved in this Shareholders' Meeting, and relevant documents and materials deemed necessary for issuing this legal opinion have been reviewed. This firm participated in the entire process of this Shareholders' Meeting.
This firm guarantees that the facts stated in this legal opinion are true, accurate, and complete, and that the conclusions drawn are lawful and accurate, with no false records, misleading statements, or significant omissions. This firm is willing to bear corresponding legal responsibilities.
This firm agrees to announce this legal opinion together with the resolutions of this Shareholders' Meeting and will bear corresponding legal responsibilities for the opinions expressed.
I. Qualification of the Convener and Procedures for Convening and Holding this Shareholders' Meeting
(1) Convening of this Shareholders' Meeting
Upon verification, this Shareholders' Meeting was convened by the Company's Board of Directors. On April 28, 2026, the Company held the 12th meeting of the 5th Board of Directors, resolving to convene this Shareholders' Meeting. The Company published the "Notice of the 2025 Annual Shareholders' Meeting" on April 29, 2026, on the information disclosure website designated by the China Securities Regulatory Commission. The notice specified the convener, date and time of the meeting (including the date and time for the on-site meeting and online voting), method of convening, record date, attendees, meeting location, matters for discussion, registration methods for the on-site meeting, specific procedures for participating in online voting, and contact information. The date of the announcement was 20 days prior to the date of this Shareholders' Meeting.