Guangdong Sundial Law Firm Legal Opinion on Shareholders' Meeting
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Guangdong Sundial Law Firm Legal Opinion on Shenzhen Strongda Circuit Co., Ltd.'s 2025 Annual General Meeting
Sunda-Doc. [2026] No. 095
To: Shenzhen Strongda Circuit Co., Ltd.
Guangdong Sundial Law Firm (hereinafter referred to as "Sunda") was entrusted by Shenzhen Strongda Circuit Co., Ltd. (hereinafter referred to as "the Company") to assign lawyers to attend the Company's 2025 Annual General Meeting (hereinafter referred to as "the Meeting") and conduct necessary verification work. In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "the Company Law"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "the Meeting Rules"), and the Company's Articles of Association, we hereby issue this legal opinion on the convening and holding procedures, the qualifications of attendees and the convener, and the voting procedures and results of this Meeting.
Sunda and the handling lawyers, in accordance with the "Securities Law of the People's Republic of China," the "Administrative Measures for Securities Legal Business of Law Firms," the "Practice Rules for Securities Legal Business of Law Firms," and the facts that have occurred or existed prior to the date of issuance of this legal opinion, have strictly performed their statutory duties, adhered to the principles of diligence and good faith, conducted thorough verification, and ensured that the facts identified in this legal opinion are true, accurate, and complete. The conclusions are legal and accurate, and there are no false records, misleading statements, or material omissions, and we assume corresponding legal responsibilities.
I. Regarding the Convening and Holding of the Meeting
The Company's board of directors published the "Notice on Convening the 2025 Annual General Meeting" and the "Notice on Convening the 2025 Annual General Meeting and Adding Temporary Proposals" (collectively referred to as the "Meeting Notice") on the Juchao Information Network (http://www.cninfo.com.cn) on April 10, 2026, and April 15, 2026, respectively.
The Meeting was held as scheduled at 14:30 on May 7, 2026, in the conference room of Strongda Circuit, 4th Floor, Factory Building 4, A2, Fafeng Industrial Park, No. 3, Gongyuan 1st Road, Zhencheng Street, Fuhai Subdistrict, Bao'an District, Shenzhen. The Meeting adopted a combination of on-site voting and online voting. The Company provided an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system. The voting period for shareholders through the Shenzhen Stock Exchange trading system was: May 7, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the voting period through the Shenzhen Stock Exchange internet voting system was: any time during May 7, 2026, from 9:15 to 15:00.
After verification by Sunda lawyers, the convening and holding procedures of the Meeting comply with the provisions of the "Company Law," the "Meeting Rules," and the "Articles of Association."
II. Regarding the Qualifications of Attendees at the Meeting
- Shareholders and Proxies Attending the Meeting
A total of 10 shareholders and their proxies attended the on-site meeting, holding 47,520,900 shares of the Company, accounting for 63.0453% of the Company's total voting shares.
Sunda lawyers verified that the qualifications of the aforementioned shareholders and proxies to attend the on-site meeting and exercise their voting rights are legal and valid.
According to data provided by the Shenzhen Stock Exchange, a total of 112 shareholders voted through the Shenzhen Stock Exchange trading system and the internet voting system, holding 3,587,980 shares of the Company, accounting for 4.7601% of the Company's total voting shares.
The qualifications of shareholders who voted through the online voting system were verified by the Shenzhen Stock Exchange.