301459SZSE

Supplementary Legal Opinion (II) of Beijing Dacheng Law Offices on Zhejiang Fengmao Technology Co., Ltd.'s Issuance of Convertible Corporate Bonds to Unspecified Objects

Fengmao Co., Ltd.··58 pages

✨ AI Summary

This supplementary legal opinion addresses the issuance of convertible corporate bonds by Zhejiang Fengmao Technology Co., Ltd. The total amount of bonds to be issued is capped at RMB 607,529,800. The funds will be allocated to specific projects, including the establishment of a production base for intelligent chassis thermal control systems. The opinion confirms compliance with relevant laws and regulations, ensuring the issuance's validity and authorization.

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Full Translation

AI Translation· azure_openai

Supplementary Legal Opinion (II)

1. Approval and Authorization of This Issuance

The issuer's current issuance has been approved by the company's second board of directors' eighteenth meeting and the fourth extraordinary general meeting of 2025. The lawyers have detailed the approval and authorization status in the original legal opinion and the lawyer's work report. On January 29, 2026, the issuer convened the second board of directors' twentieth meeting, which approved the proposal to adjust the total amount of funds raised through the issuance of convertible corporate bonds and related proposals.

2. Subject Qualification for This Issuance

Based on the issuer's business registration information, shareholder meeting records, and the issuer's articles of association, the issuer is a legally established joint-stock company whose shares have been approved for issuance and are traded on the Shenzhen Stock Exchange. As of the date of this supplementary legal opinion, there are no circumstances that require termination according to laws, regulations, or the articles of association, confirming the issuer's qualification for this issuance.

3. Substantial Conditions for This Issuance

This issuance involves the issuance of convertible corporate bonds to unspecified objects. The lawyers have reviewed the basic conditions that the issuer must meet for this issuance according to relevant laws and regulations.

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