Legal Opinion from Hainan Xiangrui Law Firm on Hainan Dadonghai Tourism Center Co., Ltd. 2021 Annual General Meeting of Shareholders
To: Hainan Dadonghai Tourism Center Co., Ltd.
Hainan Xiangrui Law Firm (hereinafter referred to as "this Firm") appointed lawyers Wang Jiahui and Chen Lu to attend the company's 2021 Annual General Meeting of Shareholders (hereinafter referred to as "this Meeting"). The lawyers of this Firm have conducted a thorough review of the convening and holding procedures of this Meeting, the qualifications of attendees, voting methods, and the legality and validity of the voting procedures in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, the Articles of Association, and recognized business standards in the legal profession. The legal opinions are as follows: