Legal Opinion from Shanghai Jintiancheng (Shenzhen) Law Firm on the 2025 Annual Shareholders' Meeting of Shenzhen Guangda Tongchuang Materials Co., Ltd.
To: Shenzhen Guangda Tongchuang Materials Co., Ltd.
Shanghai Jintiancheng (Shenzhen) Law Firm (hereinafter referred to as "this firm") has been entrusted by Shenzhen Guangda Tongchuang Materials Co., Ltd. (hereinafter referred to as "the Company" or "Guangda Tongchuang") to provide legal opinions regarding the convening of the 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 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"), and other relevant laws, regulations, rules, and normative documents, as well as the Articles of Association of Shenzhen Guangda Tongchuang Materials 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 Administrative Measures for Securities Legal Services by Law Firms and the Practice Rules for Securities Legal Services (Trial), adhering to the principles of diligence and good faith. Necessary verifications and checks have been conducted regarding the relevant matters involved in this Shareholders' Meeting, and the firm has participated in the entire process of this Shareholders' Meeting. This firm guarantees that the facts determined in this legal opinion are true, accurate, and complete, and that the conclusions expressed are lawful and accurate, with no false records, misleading statements, or significant omissions, and is willing to bear corresponding legal responsibilities.
This firm’s lawyers have received the following assurances from the Company: that all materials necessary for the issuance of this legal opinion have been provided, and that the original materials, copies, and other documents, as well as oral testimonies, meet the requirements of truthfulness, accuracy, and completeness. The relevant copies and materials are consistent with the original materials, and there are no concealments or omissions.
In this legal opinion, the lawyers of this firm only express opinions on the convening, holding procedures, qualifications of attendees, qualifications of the convener, voting procedures, and whether the voting results comply with the provisions of the Company Law, the Shareholders' Meeting Rules, and other relevant laws, regulations, normative documents, and the Articles of Association. They do not express opinions on the content of the proposals discussed at the meeting or the truthfulness and accuracy of the facts or data presented in these proposals. This legal opinion is solely for the purpose of witnessing the legality of the relevant matters of this Shareholders' Meeting and shall not be used for any other purpose.
I. Convening and Holding of This Shareholders' Meeting
(1) Convening of This Shareholders' Meeting
- The Company held the 17th meeting of the second board of directors on April 17, 2026, and approved the proposal to convene the 2025 Annual Shareholders' Meeting.
- The Company’s board of directors published the notice regarding the convening of the 2025 Annual Shareholders' Meeting on May 9, 2026, on the Shenzhen Stock Exchange website (http://www.szse.cn/) and the Giant Tide Information Network (www.cninfo.com.cn), notifying all shareholders of the meeting time and location, matters to be discussed, attendance requirements, registration details, contact persons and contact information, and specific procedures for participating in online voting.
- The announcement date of the notice for this Shareholders' Meeting is at least 20 days prior to the meeting date, and the date for share registration does not exceed 7 working days before the meeting date. Upon verification, this firm’s lawyers believe that the timing, method, and content of the Company’s notice for this Shareholders' Meeting, as well as the convening procedures, comply with the relevant provisions of the Company Law, the Shareholders' Meeting Rules, and the Articles of Association.