Legal Opinion on the Second Extraordinary Shareholders' Meeting of 2026 for China Wuyi Co., Ltd.
Fujian Zenith Law Firm
Address: 22nd Floor, TB# Office Building, China Resources MixC Phase III, Hongshan Garden Road, Gulou District, Fuzhou, Fujian, 350025
Phone: (0591) 8806 5558
Website: http://www.zenithlawyer.com
Legal Opinion Letter
Fujian Zenith Law Firm (hereinafter referred to as "this firm") has been entrusted by China Wuyi Co., Ltd. (hereinafter referred to as "the company") to appoint lawyers Wang Xinying and Jiang Hui (hereinafter referred to as "the firm's lawyers") to attend the company's second extraordinary shareholders' meeting of 2026 (hereinafter referred to as "this meeting") and to issue legal opinions 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 Shareholders' Meetings of Listed Companies, and the Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange (revised in 2025) (hereinafter referred to as "the Online Voting Implementation Rules"), as well as the provisions of the Articles of Association of China Wuyi Co., Ltd. (hereinafter referred to as "the Articles of Association").
Regarding this legal opinion letter, this firm makes the following statements:
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This firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Management Measures for Securities Legal Services by Law Firms, and the Trial Implementation Rules for Securities Legal Services by Law Firms, and have conducted sufficient verification to ensure that the facts recognized in this legal opinion letter 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.
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The company shall be responsible for the authenticity, completeness, and validity of the materials provided to this firm's lawyers for this meeting, including but not limited to the resolutions and announcements of the 24th meeting of the 8th Board of Directors, the notice of the second extraordinary shareholders' meeting of 2026, the shareholder register on the record date for this meeting, and the Articles of Association.