Legal Opinion from Jiangsu Dongsheng Law Firm
Legal Opinion on the First Extraordinary Shareholders' Meeting of Hangjin Technology Co., Ltd. in 2026
Address: 6th Floor, Huajing Building, South of Huaide Bridge, Labor West Road, Changzhou City, Zip Code: 213001
Phone: (0519) 86809558
Fax: (0519) 86808208
Website: http://www.dongshenglawfirm.com/
To: Hangjin Technology Co., Ltd.
Jiangsu Dongsheng Law Firm (hereinafter referred to as "this firm") has been entrusted by Hangjin Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Chen Chunming and Zhu Wenjia (hereinafter referred to as "the Firm's Lawyers") to attend the Company's first extraordinary shareholders' meeting of 2026 (hereinafter referred to as "this meeting"), to witness the legality of this meeting and issue this legal opinion. 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 Shareholders' Meetings of Listed Companies, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Hangjin Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, the Firm's Lawyers reviewed the relevant documents and materials for this shareholders' meeting. The Firm's Lawyers received the following assurances from the Company: that it has provided materials deemed necessary for issuing this legal opinion, and that the original materials, copies, and other documents, as well as oral testimonies, meet the requirements of being true, accurate, and complete. The copies and other materials are consistent with the original materials.