Definitions
In this legal opinion, unless the context otherwise requires, the following terms have the following meanings:
| Term | Definition |
|---|---|
| Company/Alade | Shanghai Alade Industry Group Co., Ltd. |
| Incentive Plan (Draft) | Shanghai Alade Industry Group Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft) |
| This Incentive Plan | The equity incentive plan that Shanghai Alade Industry Group Co., Ltd. intends to implement in accordance with the Incentive Plan (Draft) |
| Assessment Measures | Shanghai Alade Industry Group Co., Ltd. 2026 Restricted Stock Incentive Plan Implementation Assessment Management Measures |
| Incentive Participants | Directors, senior management, and core technical/business/management personnel of the Company (including holding subsidiaries) who are granted restricted stocks under this Incentive Plan |
| Restricted Stocks | Company stocks obtained and registered in batches by eligible participants after meeting the conditions specified in this Incentive Plan |
| This Firm | Shanghai Jiatan Law Firm |
| This Firm's Lawyers | The lawyers assigned by this firm to issue this legal opinion |
| Securities Law | Securities Law of the People's Republic of China |
| Administrative Measures | Administrative Measures for Equity Incentives of Listed Companies |
| Listing Rules | Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange |
| Regulatory Guidelines | Guidelines for Self-Regulation of Listed Companies on the ChiNext Market of the Shenzhen Stock Exchange No. 1 — Business Handling |
| Articles of Association | Articles of Association of Shanghai Alade Industry Group Co., Ltd. |
| CSRC | China Securities Regulatory Commission |
| SZSE | Shenzhen Stock Exchange |
| This Legal Opinion | Legal Opinion of Shanghai Jiatan Law Firm on the 2026 Restricted Stock Incentive Plan (Draft) of Shanghai Alade Industry Group Co., Ltd. |
Legal Opinion
To: Shanghai Alade Industry Group Co., Ltd.
Shanghai Jiatan Law Firm has been engaged by Alade to issue this legal opinion regarding matters related to Alade's Incentive Plan (Draft) in accordance with the Securities Law, Administrative Measures, Listing Rules, Regulatory Guidelines, and other relevant laws, regulations, normative documents, and the Articles of Association.
I. Eligibility of the Subject for Implementing This Incentive Plan
(I) The Company is a validly existing listed company established in accordance with the law.
The Company currently holds a Business License with the Unified Social Credit Code 913101207630426718 issued by the Shanghai Administration for Market Regulation. According to the Business License, the basic information of the Company is as follows:
| Item | Content |
|---|---|
| Company Name | Shanghai Alade Industry Group Co., Ltd. |
| Unified Social Credit Code | 913101207630426718 |
| Address | Building 6, No. 1368 Fengpao Road, Fengxian District, Shanghai |
| Legal Representative | Zhang Yaohua |
| Company Type | Joint Stock Company (Listed, natural person investment or holding) |
| Registered Capital | RMB 150 million |
| Date of Establishment | 2004-06-01 |
| Business Term | 2004-06-01 to long-term |
| Business Scope | Manufacturing and processing of rubber and plastic products, electronic shielding materials, graphite thermal conductive materials and products, molds, mechanical equipment, electronic products, power tools, auto parts, motorcycle parts (the above are limited to branch operations); wholesale and retail of Class I medical devices, communication equipment, computers, software and auxiliary equipment, building decoration materials, hardware and electrical equipment, metal materials, daily necessities, timber; business information consulting; technical development, technical transfer, technical consulting, and technical services in the fields of electronics, biology, energy, and environmental protection technology; import and export of goods and technology; industrial investment. [For projects subject to approval according to law, business activities can only be carried out after approval by relevant departments] |