Beijing Dacheng (Shenzhen) Law Firm About Shenzhen Shengliang Holdings Co., Ltd 2025 Annual General Meeting
Legal opinion
Beijing Dacheng (Shenzhen) Law Office Dacheng Shenzhen Office 12th, 20th, 21st, and 26th Floors, Building A, International Innovation Center, No. 1006 Shennan Avenue, Futian District, Shenzhen (Postal Code: 518026) 12,20,21&26F, Block A, International Innovation Center, No.1006，Shennan Boulevard, Futian
District, Shenzhen 518026, P. R. China Phone Tel: +86 755-26224888 Fax: +86 755-26224100
Legal opinion from Dacheng Law Firm Beijing Dacheng (Shenzhen) Law Firm About Shenzhen Shengliang Holdings Co., Ltd Legal opinion for the 2025 Annual General Meeting To: Shenzhen Shengliang Holdings Co., Ltd According to the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law") and the "Securities of the People's Republic of China." The Rules for Shareholders' Meetings of Listed Companies and the "Online Voting for Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange" are implemented Detailed Rules" and other laws, regulations, and normative documents, as well as the "Articles of Association of Shenzhen Shengliang Holdings Co., Ltd." (hereinafter referred to as "Shenzhen Shengliang Holdings Co., Ltd."). The provisions referred to as the "Articles of Association" are accepted by Beijing Dacheng (Shenzhen) Law Firm (hereinafter referred to as "the firm"). Shenzhen Shengliang Holdings Co., Ltd. (hereinafter referred to as the "Company") is commissioned to appoint lawyers to attend the Company in 2025 The annual shareholders' meeting (hereinafter referred to as "this shareholders' meeting"), as well as the convening and convening procedures and attendance of this shareholders' meeting Legal opinions shall be issued on matters such as the qualifications of deliberators, conveners, voting procedures and results of meetings. To issue this legal opinion, our lawyers have complied in accordance with the "Office for the Administration of Securities Legal Business in Law Firms." Laws, etc., strictly fulfilling statutory duties, adhering to the principles of diligence, responsibility, and good faith, regarding this share Relevant matters involving the Eastern Association have been conducted as necessary to verify and review, and the lawyers of our firm have reviewed the matters deemed to be issued under this law Relevant documents and materials required for review of the legal opinion include, but are not limited to:
- The company was listed in the China Securities Regulatory Commission (hereinafter referred to as the "Middle) on April 28, 2026." The Shenzhen Shengliang Holdings (Shenzhen Deep Grain Holdings) is listed on the designated information disclosure website CNINFO (www.cninfo.com). Notice on Convening the Company's 2025 Annual General Meeting of Shareholders (hereinafter referred to as the "Shareholders' Meeting" Notice"");
- On April 2 www.cninfo.com 8, 2026, the company published the article "Shen Announcement of the Resolution of the 24th Meeting of the 11th Board of Directors of Zhenshi Shengliang Holdings Co., Ltd. (hereinafter referred to as follows). called the "Board of Directors Resolution Announcement");
- Attendance sheet, shareholder register, identification documents of shareholders and their proxies, power of attorney, and voting 1
Legal opinion from Dacheng Law Firm Tickets, etc. Regarding this legal opinion, our firm and its lawyers hereby make the following statement: (1) In this legal opinion, our firm and our lawyers only address the convening and procedures of this meeting, The qualifications of the convener and attendees, voting procedures, and voting results shall be verified and witnessed, and legal intent shall be expressed See, do not verify the completeness, truthfulness, or accuracy of the proposals and the facts and data involved in this meeting
Sexual expression. (2) The company has assured and promised to the firm and its lawyers that the publications or provisions provided by the firm are in accordance with the conference itself All relevant documents, materials, instructions, and other information (hereinafter collectively referred to as "Documents") are true, accurate, and complete,