Jinlu Electronics (301282): Beijing Zhonglun (Guangzhou) Law Firm’s Legal Opinion on the Company’s 2023 Annual General Meeting of Shareholders – CFi.CN China Finance Network

Original title: Jinlu Electronics: Beijing Zhonglun (Guangzhou) Law Firm’s Legal Opinion on the Company’s 2023 Annual General Meeting of Shareholders

Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, PR China
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Beijing Zhonglun (Guangzhou) Law Firm
About Jinlu Electronic Technology Co., Ltd.
Legal Opinion of the 2023 Annual General Meeting of Shareholders

To: Jinlu Electronic Technology Co., Ltd.
Beijing Zhonglun (Guangzhou) Law Firm (hereinafter referred to as the “firm”) was entrusted by Jinlu Electronic Technology Co., Ltd. (hereinafter referred to as the “company”) and appointed lawyers Chen Jingpeng and Xie Bing (hereinafter referred to as the “firm”). “Lawyers of the Firm”) attended the company’s 2023 annual shareholders’ meeting (hereinafter referred to as the “shareholders’ meeting”). Our lawyers follow the Company Law of the People’s Republic of China (hereinafter referred to as the “Company Law”), the Rules of Shareholders Meetings of Listed Companies and other relevant laws, regulations, normative documents and the Articles of Association of Jinlu Electronic Technology Co., Ltd. ( (hereinafter referred to as the “Articles of Association”) shall witness and issue legal opinions on the company’s general meeting of shareholders.

In order to issue this legal opinion, our lawyers reviewed the relevant documents and materials of the company’s shareholders’ meeting.

Our lawyers have received the following guarantee from the company, that is, they have provided the materials that our lawyers believe are necessary to issue this legal opinion. The original materials, copies, photocopies and other materials and oral testimony provided are true, accurate and complete. According to the requirements, the relevant copies, photocopies and other materials must be consistent with the original materials.

In this legal opinion, our lawyers only review the convening and convening procedures of this shareholders’ meeting, the qualifications of the personnel attending this shareholders’ meeting and the convener, the voting procedures of the meeting, and whether the voting results comply with the Company Law and the shareholders’ meeting of listed companies. “General Assembly Rules” and other laws, regulations, normative documents and the relevant provisions of the “Articles of Association”, and does not express opinions on the contents of the proposals considered at the meeting and the authenticity of the facts or data expressed in such proposals.

Opinions on accuracy and accuracy.

This legal opinion is only used for the legality of matters related to the company’s general meeting of shareholders and may not be used for any other purpose.

Our lawyers have verified the authenticity and legality of the company’s meeting and issued a legal opinion in accordance with the relevant requirements of the “Rules for Shareholders’ Meetings of Listed Companies”; there are no false records, misleading statements or major omissions in this legal opinion.

In accordance with the recognized business standards, ethics and spirit of diligence and responsibility in the legal industry, our lawyers have verified and verified the relevant documents and facts provided by the company, and hereby issue the following legal opinions: 1. Procedure for convening this shareholders’ meeting
After verification, the company’s shareholders’ meeting was convened by the second board of directors. The details are as follows:
(1) On March 29, 2024, the company held the 13th meeting of the second board of directors and the 13th meeting of the second board of supervisors, and reviewed and approved the “Proposal on Convening the 2023 Annual General Meeting of Shareholders” and other related proposals. Accordingly, the resolution to convene this general meeting of shareholders was reviewed and approved at the 13th meeting of the second session of the Board of Directors.

(2) According to the resolution of the 13th meeting of the company’s second board of directors, on March 30, 2024, the company published the “Notice on Convening the 2023 Annual General Meeting of Shareholders” in the form of an announcement in the information disclosure media designated by the China Securities Regulatory Commission. Accordingly, the company’s board of directors has notified shareholders in the form of an announcement 20 days before the meeting.

The content of the meeting notice complies with the relevant provisions of the “Company Law”, “Rules for Shareholders Meetings of Listed Companies” and other laws, regulations, normative documents and the “Articles of Association”.

Based on this, our lawyers believe that the convening procedures of this general meeting of shareholders comply with the relevant provisions of the Company Law, the Rules of General Meetings of Shareholders of Listed Companies and other relevant laws, regulations, normative documents and the Articles of Association.

2. Procedures for convening this shareholders’ meeting
(1) According to the signature forms and identity certificates of shareholders attending the on-site meeting of the general meeting of shareholders, there are a total of 7 shareholders and shareholders’ agents attending the on-site meeting of the general meeting of shareholders.

Signature on name list. As verified by our lawyers, the shareholders who attended the on-site shareholders’ meeting were all shareholders of the company registered on the equity registration date.

(3) The on-site meeting of the general meeting of shareholders will be held as scheduled at 14:30 pm on April 24, 2024 in the company’s third-floor conference room at No. M1-04,05A, Yingfu Industrial Zone, Anfeng Industrial Park, High-tech Development Zone, Qingyuan City, Guangdong Province The meeting was held, and Li Jilin, chairman of the company, presided over the meeting. The proposals and materials for this shareholders’ meeting have been submitted to shareholders and shareholders’ proxies who attended the meeting.

(4) The online voting time for this shareholders’ meeting is April 24, 2024. Among them, the specific time for online voting through the Shenzhen Stock Exchange trading system is 9:15-9:25 am, 9:30-11:30, 13:00-15:00 pm on April 24, 2024; through Shenzhen The voting time of the stock exchange’s Internet voting system is from 9:15 am to 15:00 pm on April 24, 2024.

(5) According to data provided by Shenzhen Securities Information Co., Ltd., during the validity period of online voting, a total of 4 shareholders voted directly through the online voting system.

Based on this, our lawyers believe that the procedures for convening this shareholders’ meeting comply with the relevant provisions of the “Company Law”, “Rules for Shareholders’ Meetings of Listed Companies” and other laws, regulations, normative documents and the “Articles of Association”.

3. Qualifications of persons and conveners attending this general meeting of shareholders
(1) Shareholders and shareholders’ agents
The equity registration date for this shareholders’ meeting is April 18, 2024. After inspection, a total of 7 shareholders and shareholders’ proxies attended the company’s on-site shareholders’ meeting, representing 69,395,634 shares, accounting for 45.9320% of the company’s total voting shares (excluding those in the company’s special repurchase securities account as of the equity registration date) Number of shares, the same below). After verification, the above-mentioned shareholders are all shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. after the close of the Shenzhen Stock Exchange on the equity registration date and holding the company’s shares.

According to data provided by Shenzhen Securities Information Co., Ltd., the number of shareholders participating in online voting at this general meeting of shareholders was 4, representing 7,872,267 shares, accounting for 5.2105% of the company’s total shares with voting rights. Shareholders who participate in voting through the online system are qualified. By the Shenzhen Stock Exchange trading system or the Internet

On the premise that the shareholder qualifications for voting are in compliance with laws, administrative regulations, normative provisions and the Articles of Association, the relevant shareholders attending the meeting are qualified.

(2) Other persons attending and attending the meeting
In addition to the above-mentioned shareholders of the company, the company’s directors, supervisors and board secretary attended the meeting. The general manager and other senior managers attended the meeting as non-voting participants. Deputy General Manager Wu Yu did not attend the meeting for some reason. Lawyers from our firm attended this meeting.

(3) The convener of this shareholders’ meeting shall be the company’s board of directors
Accordingly, our lawyers believe that the qualifications of the persons attending this shareholders’ meeting and the convener of this shareholders’ meeting comply with the relevant laws, regulations, normative documents such as the Company Law, the Rules of Shareholders’ Meetings of Listed Companies, and the Articles of Association. Regulation.

4. Voting procedures and results of this shareholders’ meeting
The on-site shareholders’ meeting reviewed and voted on the proposals listed in the meeting announcement by registered voting. The votes were scrutinized and counted in accordance with the provisions of the Articles of Association, and the voting results were announced on the spot. After the online voting ended, Shenzhen Securities Information Co., Ltd. provided the company with the statistical results of the online voting for this shareholders’ meeting.

Accordingly, after the on-site voting and online voting at this meeting ended, the company combined the results of the on-site voting and online voting.

According to the voting results and verification by our lawyers, the review status of the proposals at this shareholders’ meeting is as follows: (1) “Proposal on the 2023 Board of Directors Work Report”
Voting results: 77,242,601 shares were approved, accounting for 99.9673% of the total number of shares with valid voting rights present at this shareholders’ meeting; 25,300 shares were opposed, accounting for 0.0327% of the total number of shares with valid voting rights present at this shareholders’ meeting; 0 shares abstained (among them, default abstention due to failure to vote) 0 shares), accounting for 0.0000% of the total number of shares with valid voting rights present at this general meeting of shareholders.

Among them, the voting results of small and medium-sized shareholders: 5,288,334 shares were approved, accounting for 99.5239% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting; 25,300 shares were opposed, accounting for 99.5239% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting.

0.4761% of the total number of shares with voting rights; 0 shares abstained from voting (of which 0 shares abstained by default due to failure to vote), accounting for 0.0000% of the total number of shares with valid voting rights of minority shareholders present at the meeting.

The motion was voted on and passed.

(2) “Proposal on the Work Report of the Board of Supervisors in 2023”
Voting results: 77,242,601 shares were approved, accounting for 99.9673% of the total number of shares with valid voting rights present at this shareholders’ meeting; 25,300 shares were opposed, accounting for 0.0327% of the total number of shares with valid voting rights present at this shareholders’ meeting; 0 shares abstained (among them, default abstention due to failure to vote) 0 shares), accounting for 0.0000% of the total number of shares with valid voting rights present at this general meeting of shareholders.

Among them, the voting results of small and medium-sized shareholders were: 5,288,334 shares were approved, accounting for 99.5239% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 25,300 shares were opposed, accounting for 0.4761% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 0 shares were abstained (including, (0 shares abstained by default due to non-voting), accounting for 0.0000% of the total number of shares with valid voting rights of minority shareholders present at the meeting.

The motion was voted on and passed.

(3) “Proposal on the 2023 Financial Final Account Report”
Voting results: 77,242,601 shares were approved, accounting for 99.9673% of the total number of shares with valid voting rights present at this shareholders’ meeting; 25,300 shares were opposed, accounting for 0.0327% of the total number of shares with valid voting rights present at this shareholders’ meeting; 0 shares abstained (among them, default abstention due to failure to vote) 0 shares), accounting for 0.0000% of the total number of shares with valid voting rights present at this general meeting of shareholders.

Among them, the voting results of small and medium-sized shareholders were: 5,288,334 shares were approved, accounting for 99.5239% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 25,300 shares were opposed, accounting for 0.4761% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 0 shares were abstained (including, (0 shares abstained by default due to non-voting), accounting for 0.0000% of the total number of shares with valid voting rights of minority shareholders present at the meeting.

The motion was voted on and passed.

(4) Discussion on the 2023 Profit Distribution Plan and the 2024 Interim Cash Dividend Proposal

case”
Voting results: 77,242,601 shares were approved, accounting for 99.9673% of the total number of shares with valid voting rights present at this shareholders’ meeting; 25,300 shares were opposed, accounting for 0.0327% of the total number of shares with valid voting rights present at this shareholders’ meeting; 0 shares abstained (among them, default abstention due to failure to vote) 0 shares), accounting for 0.0000% of the total number of shares with valid voting rights present at this general meeting of shareholders.

Among them, the voting results of small and medium-sized shareholders were: 5,288,334 shares were approved, accounting for 99.5239% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 25,300 shares were opposed, accounting for 0.4761% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 0 shares were abstained (including, (0 shares abstained by default due to non-voting), accounting for 0.0000% of the total number of shares with valid voting rights of minority shareholders present at the meeting.

The motion was voted on and passed.

(5) “Proposal on the 2023 Annual Report and its Summary”
Voting results: 77,242,601 shares were approved, accounting for 99.9673% of the total number of shares with valid voting rights present at this shareholders’ meeting; 25,300 shares were opposed, accounting for 0.0327% of the total number of shares with valid voting rights present at this shareholders’ meeting; 0 shares abstained (among them, default abstention due to failure to vote) 0 shares), accounting for 0.0000% of the total number of shares with valid voting rights present at this general meeting of shareholders.

Among them, the voting results of small and medium-sized shareholders were: 5,288,334 shares were approved, accounting for 99.5239% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 25,300 shares were opposed, accounting for 0.4761% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 0 shares were abstained (including, (0 shares abstained by default due to non-voting), accounting for 0.0000% of the total number of valid voting shares of minority shareholders present at the meeting.

The motion was voted on and passed.

(6) “Proposal on the by-election of non-independent directors of the second session of the Board of Directors”
Voting results: 77,242,601 shares were approved, accounting for 99.9673% of the total number of shares with valid voting rights present at this shareholders’ meeting; 25,300 shares were opposed, accounting for 0.0327% of the total number of shares with valid voting rights present at this shareholders’ meeting; 0 shares abstained (among them, default abstention due to failure to vote) 0 shares), accounting for the valid voting shares attending this shareholders’ meeting.

0.0000% of the total number of shares.

Among them, the voting results of small and medium-sized shareholders were: 5,288,334 shares were approved, accounting for 99.5239% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 25,300 shares were opposed, accounting for 0.4761% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 0 shares were abstained (including, (0 shares abstained by default due to non-voting), accounting for 0.0000% of the total number of shares with valid voting rights of minority shareholders present at the meeting.

The motion was voted on and passed.

(7) “Proposal on Directors’ Remuneration in 2024”
1. “Proposal on the 2024 remuneration of Chairman Mr. Li Jilin”
Voting results: 13,132,301 shares were approved, accounting for 99.8077% of the total number of shares with valid voting rights present at this shareholders’ meeting; 25,300 shares were opposed, accounting for 0.1923% of the total number of shares with valid voting rights present at this shareholders’ meeting; 0 shares abstained (among them, default abstention due to failure to vote) 0 shares), accounting for 0.0000% of the total number of shares with valid voting rights present at this general meeting of shareholders.

Among them, the voting results of small and medium-sized shareholders were: 5,288,334 shares were approved, accounting for 99.5239% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 25,300 shares were opposed, accounting for 0.4761% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 0 shares were abstained (including, (0 shares abstained by default due to non-voting), accounting for 0.0000% of the total number of shares with valid voting rights of minority shareholders present at the meeting.

Related shareholders Li Jilin, Ye Qingzhong, Gongqingcheng Kaimelu Investment Partnership (Limited Partnership), Zhou Min and Ye Jinzhong abstained from voting.

2. “Proposal on the 2024 remuneration of Director Mr. Ye Qingzhong”
Voting results: 13,132,301 shares were approved, accounting for 99.8077% of the total number of shares with valid voting rights present at this shareholders’ meeting; 25,300 shares were opposed, accounting for 0.1923% of the total number of shares with valid voting rights present at this shareholders’ meeting; 0 shares abstained (among them, default abstention due to failure to vote) 0 shares), accounting for 0.0000% of the total number of shares with valid voting rights present at this general meeting of shareholders.

Among them, the voting results of small and medium-sized shareholders: approved 5,288,334 shares, accounting for 10% of the small and medium-sized shares attending this shareholders’ meeting.

99.5239% of the total number of shares with valid voting rights of shareholders; 25,300 shares were opposed, accounting for 0.4761% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 0 shares abstained (of which 0 shares abstained by default due to failure to vote), accounting for the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting 0.0000%.

Related shareholders Li Jilin, Ye Qingzhong, Gongqingcheng Kaimelu Investment Partnership (Limited Partnership), Zhou Min and Ye Jinzhong abstained from voting.

3. “Proposal on the 2024 remuneration of Director Mr. Chen Long”
Voting results: 77,242,601 shares were approved, accounting for 99.9673% of the total number of shares with valid voting rights present at this shareholders’ meeting; 25,300 shares were opposed, accounting for 0.0327% of the total number of shares with valid voting rights present at this shareholders’ meeting; 0 shares abstained (among them, default abstention due to failure to vote) 0 shares), accounting for 0.0000% of the total number of shares with valid voting rights present at this general meeting of shareholders.

Among them, the voting results of small and medium-sized shareholders were: 5,288,334 shares were approved, accounting for 99.5239% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 25,300 shares were opposed, accounting for 0.4761% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 0 shares were abstained (including, (0 shares abstained by default due to non-voting), accounting for 0.0000% of the total number of shares with valid voting rights of minority shareholders present at the meeting.

4. “Proposal on the 2024 remuneration of proposed director Ms. Zhang Shuangling”
Voting results: 77,242,601 shares were approved, accounting for 99.9673% of the total number of shares with valid voting rights present at this shareholders’ meeting; 25,300 shares were opposed, accounting for 0.0327% of the total number of shares with valid voting rights present at this shareholders’ meeting; 0 shares abstained (among them, default abstention due to failure to vote) 0 shares), accounting for 0.0000% of the total number of shares with valid voting rights present at this general meeting of shareholders.

Among them, the voting results of small and medium-sized shareholders were: 5,288,334 shares were approved, accounting for 99.5239% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 25,300 shares were opposed, accounting for 0.4761% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 0 shares were abstained (including, (0 shares abstained by default due to non-voting), accounting for 0.0000% of the total number of shares with valid voting rights of minority shareholders present at the meeting.

5. “Proposal on the 2024 remuneration of independent director Mr. Tang Sixin”

Voting results: 77,242,601 shares were approved, accounting for 99.9673% of the total number of shares with valid voting rights present at this shareholders’ meeting; 25,300 shares were opposed, accounting for 0.0327% of the total number of shares with valid voting rights present at this shareholders’ meeting; 0 shares abstained (among them, default abstention due to failure to vote) 0 shares), accounting for 0.0000% of the total number of shares with valid voting rights present at this general meeting of shareholders.

Among them, the voting results of small and medium-sized shareholders were: 5,288,334 shares were approved, accounting for 99.5239% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 25,300 shares were opposed, accounting for 0.4761% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 0 shares were abstained (including, (0 shares abstained by default due to non-voting), accounting for 0.0000% of the total number of shares with valid voting rights of minority shareholders present at the meeting.

6. “Proposal on the 2024 remuneration of independent director Mr. Wang Longji”
Voting results: 77,242,601 shares were approved, accounting for 99.9673% of the total number of shares with valid voting rights present at this shareholders’ meeting; 25,300 shares were opposed, accounting for 0.0327% of the total number of shares with valid voting rights present at this shareholders’ meeting; 0 shares abstained (among them, default abstention due to failure to vote) 0 shares), accounting for 0.0000% of the total number of shares with valid voting rights present at this general meeting of shareholders.

Among them, the voting results of small and medium-sized shareholders were: 5,288,334 shares were approved, accounting for 99.5239% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 25,300 shares were opposed, accounting for 0.4761% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 0 shares were abstained (including, (0 shares abstained by default due to non-voting), accounting for 0.0000% of the total number of shares with valid voting rights of minority shareholders present at the meeting.

7. “Proposal on the 2024 remuneration of Mr. Sheng Guangming, an independent director”
Voting results: 77,242,601 shares were approved, accounting for 99.9673% of the total number of shares with valid voting rights present at this shareholders’ meeting; 25,300 shares were opposed, accounting for 0.0327% of the total number of shares with valid voting rights present at this shareholders’ meeting; 0 shares abstained (among them, default abstention due to failure to vote) 0 shares), accounting for 0.0000% of the total number of shares with valid voting rights present at this general meeting of shareholders.

Among them, the voting results of small and medium-sized shareholders were: 5,288,334 shares were approved, accounting for 99.5239% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 25,300 shares were opposed, accounting for 0.4761% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 0 shares were abstained (including, (0 shares abstained by default due to non-voting), occupying

0.0000% of the total number of shares with valid voting rights for minority shareholders attending the meeting.

Shareholders (including shareholders’ proxies) attending this shareholders’ meeting reviewed the above sub-proposals one by one, and the proposals were approved.

(8) “Proposal on the Remuneration of Supervisors in 2024”
1. “Proposal on the 2024 remuneration of Mr. Huang Guangwei, Chairman of the Board of Supervisors”
Voting results: 77,242,601 shares were approved, accounting for 99.9673% of the total number of shares with valid voting rights present at this shareholders’ meeting; 25,300 shares were opposed, accounting for 0.0327% of the total number of shares with valid voting rights present at this shareholders’ meeting; 0 shares abstained (among them, default abstention due to failure to vote) 0 shares), accounting for 0.0000% of the total number of shares with valid voting rights present at this general meeting of shareholders.

Among them, the voting results of small and medium-sized shareholders were: 5,288,334 shares were approved, accounting for 99.5239% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 25,300 shares were opposed, accounting for 0.4761% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 0 shares were abstained (including, (0 shares abstained by default due to non-voting), accounting for 0.0000% of the total number of shares with valid voting rights of minority shareholders present at the meeting.

2. “Proposal on the 2024 remuneration of shareholder representative supervisor Mr. Liu Renhe”
Voting results: 77,242,601 shares were approved, accounting for 99.9673% of the total number of shares with valid voting rights present at this shareholders’ meeting; 25,300 shares were opposed, accounting for 0.0327% of the total number of shares with valid voting rights present at this shareholders’ meeting; 0 shares abstained (among them, default abstention due to failure to vote) 0 shares), accounting for 0.0000% of the total number of shares with valid voting rights present at this general meeting of shareholders.

Among them, the voting results of small and medium-sized shareholders were: 5,288,334 shares were approved, accounting for 99.5239% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 25,300 shares were opposed, accounting for 0.4761% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 0 shares were abstained (including, (0 shares abstained by default due to non-voting), accounting for 0.0000% of the total number of shares with valid voting rights of minority shareholders present at the meeting.

Shareholders (including shareholders’ proxies) attending this shareholders’ meeting reviewed the above sub-proposals one by one, and the proposals were approved.

(9) “Proposal on Carrying out Hedging Business in 2024”
Voting results: 77,242,601 shares were approved, accounting for 99.9673% of the total number of shares with valid voting rights present at this shareholders’ meeting; 25,300 shares were opposed, accounting for 0.0327% of the total number of shares with valid voting rights present at this shareholders’ meeting; 0 shares abstained (among them, default abstention due to failure to vote) 0 shares), accounting for 0.0000% of the total number of shares with valid voting rights present at this general meeting of shareholders.

Among them, the voting results of small and medium-sized shareholders were: 5,288,334 shares were approved, accounting for 99.5239% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 25,300 shares were opposed, accounting for 0.4761% of the total number of shares with valid voting rights of small and medium-sized shareholders attending the meeting; 0 shares were abstained (including, (0 shares abstained by default due to non-voting), accounting for 0.0000% of the total number of shares with valid voting rights of minority shareholders present at the meeting.

The motion was reviewed and passed.

Our lawyers believe that the voting procedures of this general meeting of shareholders are in compliance with the relevant provisions of the “Company Law”, “Rules for General Meetings of Shareholders of Listed Companies” and other laws, regulations, normative documents and the “Articles of Association”, and that the voting results are legal and valid.

5. Concluding comments
In summary, our lawyers believe that: the company’s convening and convening procedures of this general meeting of shareholders, the qualifications of the attendees and conveners, and the voting procedures of the meeting are all in compliance with the Company Law, the Rules of Shareholders’ Meetings of Listed Companies and other laws, regulations, and norms documents and the relevant provisions of the Articles of Association, and the voting results are legal and valid.

This legal opinion will take effect after it is signed by the witness lawyer and the person in charge of the firm and stamped by the firm.

(No text below)

(This page is the signature page of “Beijing Zhonglun (Guangzhou) Law Firm’s Legal Opinion on the 2023 Annual General Meeting of Shareholders of Jinlu Electronic Technology Co., Ltd.”)

Beijing Zhonglun (Guangzhou) Law Firm

______________ ______________
Person in charge: Handling lawyer:
Hu Tiejun Chen Jingpeng

______________
Xie Bing

April 24, 2024

China Finance Network