Legal Opinion from Shanghai Jintiancheng (Beijing) Law Firm
Address: 6th Floor, C1 Building, Dongfang Plaza, 1 Dongchang'an Street, Dongcheng District, Beijing
Phone: 010-85230688
Fax: 010-85230699
Postal Code: 100738
Legal Opinion
To: Anhui Jialiqi Advanced Composite Materials Technology Co., Ltd.
Shanghai Jintiancheng (Beijing) Law Firm (hereinafter referred to as "this firm") has been entrusted by Anhui Jialiqi Advanced Composite Materials Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from this firm to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") held on May 28, 2026.
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, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Anhui Jialiqi Advanced Composite Materials Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"), this firm issues this legal opinion regarding the convening and holding procedures of the Shareholders' Meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results.
This firm and the lawyers handling this matter have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Securities Legal Services by Law Firms, and the Practice Rules for Securities Legal Services by Law Firms (Trial), and have conducted thorough verification of facts that occurred or existed prior to the issuance date of this legal opinion. We ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and we bear corresponding legal responsibilities.
In this legal opinion, this firm only expresses legal opinions on 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, and does not express opinions on the content of the proposals reviewed at this Shareholders' Meeting or the facts or data involved in the proposals. This legal opinion is for the purpose of this Shareholders' Meeting only and may not be used for any other purpose without the written consent of this firm. This firm agrees that the Company may use this legal opinion as part of the announcement materials for this Shareholders' Meeting, along with other materials and information, and shall bear corresponding legal responsibilities.