Core Viewpoint - The legal opinion letter from Zhonglun Law Firm confirms that the expiration of the shareholder's concerted action agreement for Jinlu Electronics Technology Co., Ltd. will not affect the stability of the company's control rights, and the actual controllers will remain unchanged after the agreement's termination [2][12]. Group 1: Agreement Signing and Performance - The concerted action agreement was signed on August 18, 2018, to strengthen the control of the company by actual controllers Li Jilin and Zhou Min, with specific provisions on voting and proposal rights [5]. - During the agreement's validity, all parties adhered to the terms without any breaches [5]. Group 2: Legality of Agreement Termination - The agreement will terminate on August 25, 2025, as it is set to expire three years after the company's successful listing on the Shenzhen Stock Exchange on August 26, 2022 [6]. - The termination of the agreement is deemed legal and valid, as it aligns with the principles of autonomy and does not violate any existing laws or regulations [6][12]. Group 3: Impact on Company Control - Before the termination, Li Jilin and Zhou Min were confirmed as the actual controllers of the company, holding significant voting rights due to their marital relationship [7][10]. - After the agreement's termination, Li Jilin and Zhou Min will still maintain substantial influence over the company's decisions, as they control a significant portion of the voting rights [11][12]. Group 4: Impact on Company Operations - The termination of the agreement will not lead to any changes in the company's daily operations or management, as the actual controllers will continue to lead the company [12]. - The other major shareholders have committed not to seek control of the company after the agreement's expiration, ensuring stability in management [11][12].
金禄电子: 北京市中伦(广州)律师事务所关于公司相关股东一致行动协议到期终止事宜的法律意见书