Legal Opinion from Allbright Law Offices
Address:
501 Yincheng Middle Road, Shanghai Tower, 9/11/12 Floors, Pudong New District, Shanghai
Phone:
021-20511000
Fax:
021-20511999
Postal Code:
200120
Legal Opinion
To: Suzhou Yinghua Turbo Technology Co., Ltd.
Allbright Law Offices (hereinafter referred to as "this firm") has been entrusted by Suzhou Yinghua Turbo Technology 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 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, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Suzhou Yinghua Turbo Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, the lawyers of this firm conducted necessary verifications and checks on the matters related to this meeting, reviewed the electronic versions and copies of the relevant documents and materials deemed necessary for issuing this legal opinion, and received the following assurances from the Company: that the materials provided, including electronic versions, copies, and related oral testimonies, are true, accurate, and complete, and that the electronic versions, copies, and other materials are consistent with the original materials.
In this regard, the lawyers of this firm, based on the requirements of the aforementioned laws, regulations, rules, and normative documents, and in accordance with the recognized business standards, ethical norms, and diligence of the legal profession, hereby issue the following legal opinions:
- Qualification of the Meeting Convener and Procedures for Convening and Holding the Meeting
After verification, it is confirmed that this meeting was convened by the Company's Board of Directors. The Company published a notice regarding the convening of the first extraordinary shareholders' meeting in 2026 on March 14, 2026, on the Giant Tide Information Network, announcing the type and session of the meeting, the convener, voting methods, the date, time, and location of the on-site meeting, the online voting system, the start and end dates, and voting times, as well as the basic information regarding the matters to be reviewed at the meeting, voting precautions, attendees, and registration methods. The date of the announcement was 15 days prior to the meeting date.
The on-site meeting was held as scheduled on March 30, 2026, at 14:30 at the conference room of Suzhou Yinghua Turbo Technology Co., Ltd., located at No. 5 Yintong Road, Southeast Street, Changshu City, Suzhou, Jiangsu Province. Online voting was conducted through the Shenzhen Stock Exchange trading system and internet voting system on March 30, 2026, with the voting time through the internet system being from 9:15 to 15:00, and through the trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00. After review, the lawyers of this firm believe that the qualification of the meeting convener is legal and valid, and the procedures for convening and holding this meeting comply with the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and other relevant laws, regulations, and normative documents, as well as the Articles of Association.