Legal Opinion from Guohao Law Firm (Shanghai) on the First Extraordinary Shareholders' Meeting of Baoding Dongli Machinery Manufacturing Co., Ltd. in 2026
To: Baoding Dongli Machinery Manufacturing Co., Ltd.
Baoding Dongli Machinery Manufacturing Co., Ltd. (hereinafter referred to as "the Company") will hold its first extraordinary shareholders' meeting in 2026 on May 29, 2026. Guohao Law Firm (Shanghai) (hereinafter referred to as "this Firm") has been entrusted by the Company to appoint its lawyers to attend the meeting and issue this legal opinion in accordance with 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 (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as "the Shareholders' Meeting Rules"), the Listing Rules for Growth Enterprise Market Stocks of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operation of Growth Enterprise Market Listed Companies, and other current effective laws, regulations, and normative documents, as well as the Articles of Association of Baoding Dongli Machinery Manufacturing Co., Ltd. (hereinafter referred to as "the Articles of Association").
The lawyers of this Firm provide legal opinions on the legality and validity of the convening and holding procedures of this shareholders' meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results in accordance with the current laws and regulations of the People's Republic of China (hereinafter referred to as "China," for the purpose of this legal opinion, excluding the Hong Kong Special Administrative Region, the Macao Special Administrative Region, and Taiwan). This legal opinion does not contain any false or misleading statements or major omissions; otherwise, the lawyers of this Firm are willing to bear corresponding legal responsibilities. The lawyers of this Firm only provide legal opinions on the relevant legal issues in China related to the convening procedures of this shareholders' meeting based on facts occurring before the date of this legal opinion and their understanding of those facts. This legal opinion is issued in accordance with the relevant laws and regulations of China. The lawyers of this Firm agree to make this legal opinion a necessary document for the Company's shareholders' meeting announcement and shall bear legal responsibility for the legal opinions provided.