Legal Opinion
Beijing Guantao (Nanjing) Law Firm regarding the 2025 Annual Shareholders' Meeting of Nanjing Hongtaiyang Co., Ltd.
Guantao Nanjing Certificate Hongtaiyang No. (2026) 2
To: Nanjing Hongtaiyang Co., Ltd.
Beijing Guantao (Nanjing) Law Firm (hereinafter referred to as "this firm") has accepted the entrustment of Nanjing Hongtaiyang Co., Ltd. (hereinafter referred to as "the company") and appointed lawyers Xiao Zhiqiang and Wan Mengting (hereinafter referred to as "the firm's lawyers") to attend the company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this meeting"), to witness the meeting and issue legal opinions.
To issue this legal opinion, the firm's lawyers reviewed the relevant documents and materials of the company for this meeting and received the following assurances from the company: the original written materials, copies, electronic documents, or oral statements provided to this firm for the issuance of this legal opinion are true, complete, and valid, with no false statements, significant omissions, or concealments, and all copies are consistent with the originals.
This firm and the firm's lawyers have strictly fulfilled their statutory duties in accordance with the "Securities Law," "Measures for the Administration of Securities Legal Business by Law Firms," and "Practice Rules for Securities Legal Business by Law Firms," as well as the facts that occurred or existed before the issuance date of this legal opinion, adhering to the principles of diligence and good faith, conducting thorough verification, and ensuring that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, with no false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
This legal opinion is for the purpose of this meeting only and shall not be used for any other purpose without the written consent of this firm. The firm's lawyers agree to announce this legal opinion as a necessary legal document for this meeting and are willing to bear corresponding legal responsibilities.
The firm's lawyers have issued legal opinions on the convening, holding procedures, qualifications of attendees, qualifications of the convener, voting methods, voting procedures, and voting results of this meeting as follows: