湖南启元律师事务所 关于 东莞宜安科技股份有限公司 2025年第三次临时股东大会的 法律意见书 二○二五年十月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 邮编：410000 电话：0731-82953778 传真：0731-82953779 网站：www.qiyuan.com 1 致：东莞宜安科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受东莞宜安科技股份有限公司 （以下简称"公司"）的委托，指派本所律师出席了公司 2025 年第三次临时股 东大会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出 席会议人员及召集人的资格、表决程序和表决结果的合法有效性进行律师见证， 并发表本法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"股东会规则"）等我国现行法律、法规、规范性文件以及《东莞宜 安科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本法 律意见书。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务 ...

Core Viewpoint - Yian Technology (300328) emphasizes the importance of having clear strategic goals for the sustainable development of innovative products, particularly in the medical device sector, which is characterized by high technical intensity, strict regulations, and high safety requirements [1] Group 1: Market Focus - The company plans to initially focus on the domestic market, adhering strictly to the requirements of regulatory bodies such as the National Medical Products Administration, to complete product registration and ensure compliance for market entry [1] - After establishing a solid foundation in the domestic market, the company intends to gradually expand into overseas markets [1]

Core Viewpoint - The company aims to leverage the advantages provided by its public listing to strengthen and expand its operations, supported by capital market dynamics and national policy [1] Group 1 - The company announced its commitment to utilize the resources and advantages of being a publicly listed entity [1] - The company plans to consider initiating refinancing plans in response to market conditions and industry trends, aligning with its development strategy [1]

Core Viewpoint - Yian Technology (300328) emphasizes the impact of macroeconomic environment, industry trends, capital market dynamics, and investor expectations on stock price fluctuations, highlighting its commitment to value management as a state-controlled listed company [1] Group 1: Company Strategy - The company is focused on deepening its core business, enhancing research and development capabilities, and increasing market expansion efforts to strengthen and optimize its main business [1] - Yian Technology plans to implement systematic measures to achieve synergy between enterprise value and market value [1] Group 2: Governance and Communication - The company aims to optimize corporate governance and promote high-quality information disclosure to enhance communication and value transmission [1] - Yian Technology is actively engaging in multi-level investor communication to continuously build market recognition [1]

Core Viewpoint - The company emphasizes a strategic approach to enhance technological innovation and business expansion, focusing on key sectors such as new energy vehicles and amorphous alloys to achieve high-quality development [1] Group 1: Strategic Focus - The company will adhere to core principles of strategic leadership while deepening technological innovation and business expansion [1] - Key sectors of focus include new energy vehicles and amorphous alloys, which are considered strategic areas for growth [1] Group 2: Operational Measures - The company plans to improve its governance system, optimize decision-making processes, and enhance resource allocation [1] - There will be a strengthened investment in research and development to overcome critical technological barriers and foster independent innovation capabilities [1] - The company aims to deepen market positioning, expand its quality customer base, and increase market share [1] Group 3: Efficiency and Cost Management - The company is committed to enhancing quality and efficiency by optimizing production processes and supply chain management [1] - There will be a focus on cost control through meticulous management practices to implement a strategy of cost reduction and efficiency improvement [1] - The organic synergy of these measures is expected to enhance operational efficiency and profitability, laying a solid foundation for sustainable long-term development [1]

Core Viewpoint - Yian Technology (300328) announced on October 29 that it has completed the main content organization and improvement of the corrective materials for its first magnesium bone internal fixation screw, with some issues still needing communication with the reviewers [1] Group 1 - The company is preparing to formally submit the corrective materials once all issues are clarified and resolved [1] - The project team will closely follow the review progress to ensure the smooth advancement of the product registration work [1]

Core Viewpoint - Company emphasizes that talent is the most critical strategic resource for driving continuous innovation and high-quality development [1] Summary by Relevant Sections - Talent Management - Company states the necessity of establishing a systematic and scientific incentive mechanism and assessment system to deeply bind talent value with company development [1] - Future Plans - Company indicates that it will launch an equity incentive plan at an appropriate time [1]

Core Viewpoint - The company, Yian Technology, has announced the development of high-purity magnesium bone screws with a purity of 99.99wt%, highlighting their advantages in biocompatibility and mechanical properties, which are beneficial for orthopedic applications [1] Group 1 - The high-purity magnesium bone screws possess a single-element composition, eliminating concerns about multi-element toxicity and enhancing biological safety [1] - These screws demonstrate good biocompatibility and mechanical properties similar to bone tissue, promoting bone formation while gradually degrading in the body without leaving residues [1] - The use of pure magnesium screws avoids the psychological, physiological, and economic burdens associated with secondary surgeries for removal, presenting a significant benefit for patients and their families [1] Group 2 - The company views the application prospects of high-purity magnesium in the orthopedic field as promising, positioning itself as an innovative alternative solution [1]

Core Insights - The company reported a significant increase in net profit for the third quarter compared to the first half of the year, attributed to strategic optimizations and operational improvements implemented by the new board of directors [1] Group 1: Strategic Adjustments - The company proactively adjusted its customer structure and product layout, strategically abandoning low-margin orders to focus on high-value business areas [1] - New customers and project capacities are gradually being released, contributing to improved operational conditions for some subsidiaries [1] Group 2: Operational Improvements - The company achieved substantial progress in cost control, quality enhancement, and operational efficiency through initiatives such as lean production, strengthened on-site management, and increased automation levels [1]

Group 1: Company Performance and Strategy - The company's net profit in Q3 significantly improved compared to H1, driven by strategic optimization and operational improvements implemented by the new board [2] - The company adjusted its customer structure and product layout, strategically abandoning low-margin orders to focus on high-value business areas [2] - Efforts in lean production, enhanced site management, and increased automation have led to substantial progress in cost control, quality improvement, and operational efficiency [2] Group 2: Future Development and Market Position - The company aims to deepen technological innovation and business expansion, focusing on strategic areas such as new energy vehicles and amorphous alloys [2] - Plans include optimizing governance, enhancing decision-making mechanisms, and strengthening R&D investment to overcome key technological barriers [2] - The company is committed to improving production processes and supply chain management while implementing detailed cost control measures [2] Group 3: Product Innovations and Market Outlook - The company possesses comprehensive capabilities in the production of amorphous alloys, holding the largest production line in China, achieving industry-leading advantages [3] - The high-purity magnesium bone screws developed by the company have a purity of 99.99wt%, offering significant advantages in biocompatibility and mechanical performance [3] - The company is optimistic about the application prospects of high-purity magnesium in the orthopedic field, viewing it as an innovative alternative [3] Group 4: Corporate Governance and Financing - The company plans to introduce an equity incentive program to align the interests of executives and key personnel with the company's development [4] - Future financing plans will be considered based on market conditions and industry trends, leveraging the advantages of being a listed company [4]