Legal Opinion for the 2025 Annual Shareholders' Meeting
To: [Company Name] Co., Ltd.
Beijing Tongshang Law Firm (hereinafter referred to as "this Firm") accepts the entrustment of [Company Name] Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the 2025 annual shareholders' meeting (hereinafter referred to as "the Meeting").
In order to issue this legal opinion, this Firm has conducted a thorough review of the relevant laws and regulations, the Company's articles of association, and the materials provided by the Company.
1. Notice of the Meeting
The Company will hold its first session of the 2025 annual shareholders' meeting on April 28, 2026, as specified by the Securities Regulatory Commission. The notice of the Meeting will be published in the designated media.
The Meeting will take place on May 20, 2026, at 14:30 in Beijing, at the designated location.
2. Qualification of Shareholders
According to the notice of the Meeting, the shareholders entitled to attend the Meeting are those registered in the Company's shareholder register as of May 14, 2026.
3. Voting Procedures and Results
This Firm certifies that the Meeting will adopt a voting method that combines network voting and physical attendance. The voting results will be announced in accordance with the relevant regulations.
4. Conclusion
In summary, this Firm believes that the procedures for convening the 2025 annual shareholders' meeting and the qualifications of attendees comply with relevant laws and regulations. The resolutions passed at the Meeting will be legally valid.