Guangdong Sundial Law Firm
Regarding the Legal Opinion on the 2025 Annual Shareholders' Meeting of Jiangxi Wellgo Electronic Co., Ltd.
Letter Reference: Xinda Hui Zi (2026) No. 153
To: Jiangxi Wellgo Electronic Co., Ltd.
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," the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Rules"), and other relevant laws, regulations, and the current effective "Articles of Association of Jiangxi Wellgo Electronic Co., Ltd." (hereinafter referred to as the "Articles of Association"), Guangdong Sundial Law Firm (hereinafter referred to as "Sundial") was entrusted by your company to appoint lawyers Song Xingxing and Tong Congcong (hereinafter referred to as "Sundial Lawyers") to attend your company's 2025 Annual Shareholders' Meeting (hereinafter referred to as the "Meeting") to conduct necessary verification work, and to provide a legal opinion on the convening, procedures, attendee qualifications, convener qualifications, voting procedures, and results of the Meeting.
Sundial Lawyers, in accordance with Article 6 of the "Rules" and adhering to the generally accepted professional standards, ethical norms, and diligent and conscientious spirit of the legal profession, hereby provide the following opinion on the facts related to the Meeting:
I. Convening and Procedure of the Meeting
(I) Convening of the Meeting
The Board of Directors of your company published the "Notice of the Board of Directors of Jiangxi Wellgo Electronic Co., Ltd. on Convening the 2025 Annual Shareholders' Meeting" (hereinafter referred to as the "Board Announcement") on the Juchao Information Network on April 28, 2026. The announcement disclosed the time, place, method of convening, matters to be deliberated, attendees, and registration procedures for the Meeting within the statutory period.
Sundial Lawyers are of the opinion that the convening procedure of the Meeting complies with the provisions of the Company Law, the Rules, and other laws, regulations, and normative documents, as well as the current Articles of Association.
(II) Procedure of the Meeting
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According to the "Board Announcement," the notice for the Meeting was issued 20 days in advance through public announcement, which complies with the provisions of the Company Law, the Rules, and other laws, regulations, and normative documents, as well as the current Articles of Association.
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According to the "Board Announcement," the main contents of the notice for the Meeting included the time, place, matters to be deliberated, attendees, and registration procedures. These contents comply with the provisions of the Company Law, the Rules, and other laws, regulations, and normative documents, as well as the current Articles of Association.
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The Meeting was held as scheduled at 14:30 on May 19, 2026, in the conference room at No. 1 Yongjin Avenue, Jinggangshan Economic and Technological Development Zone, Ji'an City, Jiangxi Province. The actual time, place, and voting method of the Meeting were consistent with the time, place, and voting method informed in the notice. The Meeting was presided over by Ms. Deng Yanqiu, the Chairperson of the company.
Sundial Lawyers are of the opinion that the procedure for holding the Meeting complies with the provisions of the Company Law, the Rules, and other laws, regulations, and normative documents, as well as the current Articles of Association.
II. Qualifications of Attendees and Convener of the Meeting
(I) Shareholders and Shareholder Representatives Attending the Meeting
Based on the verification and inspection conducted by Sundial Lawyers on the shareholder register from the relevant statutory securities registration institution as of the closing of trading on May 12, 2026, the names, shareholder cards, and identity card numbers of the shareholders attending the Meeting are consistent with the records in the shareholder register. The shareholder representatives attending the Meeting hold valid and effective powers of attorney and relevant identity documents.