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Legal Opinion on the 2025 Annual General Meeting of Shenzhen Jundingda New Materials Co., Ltd.

Shenzhen Jdd Tech New Material Co., Ltd.·June 4, 2026·12 pages

✨ AI Summary

This document provides a legal opinion regarding the 2025 annual general meeting of Shenzhen Jundingda New Materials Co., Ltd. It confirms compliance with relevant laws and regulations. Key decisions include the approval of various proposals related to the company's operations and governance. The legal opinion asserts that the meeting's procedures and outcomes are valid and legally binding.

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Full Translation

AI Translation· azure_openai

Legal Opinion

To: Shenzhen Jundingda New Materials Co., Ltd.

Guangdong Huashang Law Firm (hereinafter referred to as "the Firm") has been entrusted by Shenzhen Jundingda New Materials Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the 2025 annual general meeting (hereinafter referred to as "the Meeting"). Based on relevant laws and regulations, including the Company Law of the People's Republic of China, the Securities Law, and the Articles of Association of the Company, we hereby present our legal opinion as follows:

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