Legal Opinion
- Jiangsu Yiyou Tianyuan Law Firm's Legal Opinion on the 2025 Annual Shareholders' Meeting of Chuangyuan Technology Co., Ltd.
To: Chuangyuan Technology Co., Ltd.
Jiangsu Yiyou Tianyuan Law Firm (hereinafter referred to as "this firm") has been entrusted by Chuangyuan Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Tao Yi and Zhang Zhifeng (hereinafter referred to as "the lawyers of this firm") to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this meeting"), to witness the meeting and provide legal opinions.
To issue this legal opinion, the lawyers of this firm reviewed the relevant documents and materials 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 purpose of issuing this legal opinion are true, complete, and valid, with no false statements, significant omissions, or concealments, and all copies and reproductions are consistent with the originals. This legal opinion is for the purpose of this meeting only and may not be used for any other purpose without the written consent of this firm. The lawyers of this firm agree to announce this legal opinion as a necessary legal document for this meeting and are willing to assume corresponding legal responsibilities.
The lawyers of this firm, based on the "Company Law of the People's Republic of China" (hereinafter referred to as "the Company Law"), "Rules for Shareholders' Meetings of Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association of Chuangyuan Technology Co., Ltd." (hereinafter referred to as "the Articles of Association"), and in accordance with recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, provide the following legal opinions regarding the convening, holding procedures, qualifications of attendees, qualifications of the convener, voting methods, voting procedures, and voting results of this meeting:
- Procedures for Convening and Holding this Meeting
- On April 3, 2026, the Company held the fourth meeting of the 11th Board of Directors, which reviewed and approved the proposal to convene the 2025 Annual Shareholders' Meeting.
- On April 8, 2026, the Company's Board of Directors published the "Notice of the 2025 Annual Shareholders' Meeting" (hereinafter referred to as "the Notice") in the "Securities Times" and on the Giant Tide Information Network. The Notice stated that this meeting would adopt a combination of on-site voting and online voting, and announced the time, place, record date, attendees, agenda items, registration matters, and specific procedures for participating in online voting.
- The on-site meeting was held as scheduled on May 28, 2026, at 14:30 in the conference room at No. 37, Su Tong Road, Suzhou Industrial Park, presided over by Mr. Zhou Chengming. Online voting through the Shenzhen Stock Exchange trading system was conducted from 9:15 to 9:25 and from 9:30 to 11:30 in the morning, and from 13:00 to 15:00 in the afternoon on May 28, 2026. Online voting through the Shenzhen Stock Exchange Internet voting system was available from 9:15 to 15:00 on May 28, 2026. The Company provided arrangements for online voting in accordance with the Notice. The time, place, and online voting schedule for this meeting were consistent with the provisions of the Notice. The lawyers of this firm believe that the procedures for convening and holding this meeting comply with the relevant provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association.