Legal Opinion
Legal Opinion from Beijing Zhonglun (Shenzhen) Law Firm on the 2025 Annual Shareholders' Meeting of Shenzhen Huangting International Enterprise Co., Ltd.
To: Shenzhen Huangting International Enterprise Co., Ltd.
Beijing Zhonglun (Shenzhen) Law Firm (hereinafter referred to as "our firm") has been entrusted by Shenzhen Huangting International Enterprise Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") and to provide legal opinions on matters such as the convening and holding procedures of this Shareholders' Meeting, qualifications of the convener, qualifications of attendees and representatives, voting procedures, and voting results, in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Shareholders' Meeting Rules"), and relevant provisions of the Company's current Articles of Association (hereinafter referred to as "the Articles of Association").
I. Procedures for Convening and Holding this Shareholders' Meeting
To convene this Shareholders' Meeting, the Company's Board of Directors announced the "Notice of the 2025 Annual Shareholders' Meeting" (hereinafter referred to as "the Meeting Notice") on April 24, 2026, through the information disclosure media specified in the Articles of Association. The Company will hold the 2025 Annual Shareholders' Meeting on May 19, 2026. On May 13, 2026, the Company announced the "Announcement on Adding Temporary Proposals and Postponing the 2025 Annual Shareholders' Meeting" (hereinafter referred to as "the Supplementary Notice") through the information disclosure media specified in the Articles of Association.
II. Qualifications of the Convener of this Shareholders' Meeting
This Shareholders' Meeting is convened by the Company's Board of Directors, which is qualified to convene this Shareholders' Meeting.