Legal Opinion from Beijing Deheng (Hangzhou) Law Firm on the First Extraordinary Shareholders' Meeting of Gude Electric Materials System (Suzhou) Co., Ltd. in 2026
Beijing Deheng (Hangzhou) Law Firm (hereinafter referred to as "this firm") has been entrusted by Gude Electric Materials System (Suzhou) Co., Ltd. (hereinafter referred to as "Gude Electric Materials" or "the Company") to participate in the first extraordinary shareholders' meeting of 2026 and to issue this legal opinion.
The Company has assured this firm that it has disclosed all facts that could affect the issuance of this legal opinion and has provided the original written materials, copies, commitment letters, or certificates required by this firm for the issuance of this legal opinion, with no concealment, false statements, or significant omissions. The documents and materials provided by the Company are true, accurate, complete, and valid, and the copies or duplicates are consistent with the originals.
In this legal opinion, this firm only expresses opinions on the procedures for convening and holding this shareholders' meeting, the qualifications of the attendees, the qualifications of the convener, the voting procedures, and whether the voting results comply with laws, regulations, and the Company's Articles of Association. This firm does not express opinions on the content of the proposals reviewed at this shareholders' meeting or the truthfulness and accuracy of the facts or data stated in those proposals. This firm only expresses opinions based on the currently effective laws and regulations within China and does not express opinions based on any foreign laws or regulations.
This firm has strictly fulfilled its statutory duties in accordance with the relevant provisions of the above laws and regulations and the Company's Articles of Association, and has conducted thorough verification of the matters related to this shareholders' meeting, ensuring that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are lawful and accurate, with no false records, misleading statements, or significant omissions, and assumes corresponding legal responsibilities. This legal opinion is intended solely for the purpose of the first extraordinary shareholders' meeting of Gude Electric Materials in 2026. The lawyers of this firm agree to announce this legal opinion along with other information disclosure materials for this shareholders' meeting.