Core Points - Zhejiang Jiechang Linear Drive Technology Co., Ltd. has completed the registration of changes in business and the filing of its articles of association, and has received a new business license [1] - The company held its 18th meeting of the 5th Board of Directors on April 24, 2025, where it approved the proposal to reduce registered capital and amend the articles of association [1] - The company’s registered capital is now 382,246,955 yuan, and it operates in the production and sales of linear drive systems, medical device components, and functional furniture [1] Company Information - The company is located in the New Chang County Provincial High-tech Industrial Park and was established on April 30, 2010 [1] - The legal representative of the company is Hu Renchang, and it is classified as a publicly listed company with natural person investment or control [1] - The unified social credit code for the company is 913306005547614262 [1]

（二）本所已得到捷昌驱动如下承诺：捷昌驱动向本所提供的与本法律意 见书相关的信息、文件或资料均为真实、准确、完整、有效，不存在虚假记载、 误导性陈述或重大遗漏；文件资料为副本、复印件的，内容均与正本或原件相 符；所有文件的签署人均具有完全民事行为能力，并且其签署行为已获得恰当、 有效的授权；所有文件或资料上的签字和印章均为真实。 | 上海君澜律师事务所 | | | | --- | --- | --- | | 关于 | | | | 浙江捷昌线性驱动科技股份有限公司 | | | | 之 | | | | 法律意见书 | | | | 二〇二五年八月 | | | | 上海君澜律师事务所 | | 法律意见书 | | 释 | | 义 | | 在本法律意见书中，除非文意另有所指，下列词语具有以下含义： | | | | 公司/捷昌驱动 | 指 | 浙江捷昌线性驱动科技股份有限公司 | | 《激励计划（草 | | 《浙江捷昌线性驱动科技股份有限公司 2025 年限制 | | 指 | | | | 案）》 | | 性股票激励计划（草案）》 | | 浙江捷昌线性驱动科技股份有限公司拟根据《浙江 | | | | 本次激励计划 | 指 | ...