Legal Opinion
To: Inner Mongolia Tianshou Technology Development Co., Ltd.
Beijing Zhonglian Law Firm (hereinafter referred to as "this firm") has been entrusted by Inner Mongolia Tianshou Technology Development Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Yang Anming and Li Ning to attend the Company's 2021 Annual General Meeting held on June 10, 2022. This legal opinion is issued in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for General Meetings of Listed Companies (hereinafter referred to as "the General Meeting Rules"), and other relevant laws, regulations, normative documents, and the Articles of Association of Inner Mongolia Tianshou Technology Development Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, the lawyers of this firm reviewed the relevant documents provided by the Company for convening this general meeting. The Company has assured this firm and its lawyers that the documents and statements provided are complete, true, and valid, with no concealment or omissions. The lawyers of this firm 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, and have conducted thorough verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities. This legal opinion is solely for the purpose of the Company's general meeting and may not be used for any other purpose without the written consent of this firm and the handling lawyers.