Beijing Dacheng (Hangzhou) Law Firm
Block A, China Resources Building, 1366 Qianjiang Road, Shangcheng District, Hangzhou, P.R. China 310020
Tel: +86 0571-85176093
Fax: +86 0571-85084316
Legal Opinion of Beijing Dacheng (Hangzhou) Law Firm on the First Extraordinary Shareholders' Meeting of Zhejiang Huamei Holdings Co., Ltd. in 2026
To: Zhejiang Huamei Holdings Co., Ltd.
In accordance with the requirements of the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), and other relevant regulatory documents, Beijing Dacheng (Hangzhou) Law Firm (hereinafter referred to as "this Firm") has been entrusted by Zhejiang Huamei Holdings Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting").
This Firm declares: The lawyers of this Firm only express legal opinions on the convening procedures, meeting procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of this Shareholders' Meeting, and do not express opinions on the proposals reviewed at this Shareholders' Meeting or the figures and content involved in the proposals. The lawyers of this Firm agree to disclose this legal opinion together with other information disclosure materials of this Shareholders' Meeting. This legal opinion is only for the purpose of witnessing the legality of matters related to this Shareholders' Meeting and shall not be used for any other purpose.
This Firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms (Trial), and have conducted sufficient verification to ensure that the facts determined in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, without any false records, misleading statements, or material omissions, and bear corresponding legal responsibilities.
The lawyers of this Firm have conducted necessary verification and validation of the matters and relevant documents involved in this Shareholders' Meeting in accordance with relevant laws, regulations, and other normative documents, attended this Shareholders' Meeting, and issued the following legal opinions:
I. Procedures for Convening and Holding this Shareholders' Meeting
- According to the resolution of the 14th meeting of the 11th Board of Directors of Zhejiang Huamei Holdings Co., Ltd. made on February 2, 2026, and the notice of the convening of the first extraordinary shareholders' meeting in 2026 announced on February 3, 2026 (hereinafter referred to as "the Shareholders' Meeting Notice"), the Company's Board of Directors notified shareholders 15 days prior to the meeting by announcement, deciding to hold this Shareholders' Meeting on February 27, 2026.