Legal Opinion on the 2025 Shareholders' Meeting of Anhui Huamao Textile Co., Ltd.
Anhui Chengyi Law Firm (Legal Opinion No. 00116)
To: Anhui Huamao Textile Co., Ltd.
Anhui Chengyi Law Firm has been entrusted by Anhui Huamao Textile Co., Ltd. (hereinafter referred to as the "Company") to appoint lawyers Tang Minsong and Li Hongcheng (hereinafter referred to as "the Lawyers") to attend the Company's 2025 annual shareholders' meeting (hereinafter referred to as "the Meeting") and to issue a legal opinion regarding the Meeting 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 issued by the China Securities Regulatory Commission (hereinafter referred to as "the Meeting Rules"), and other relevant laws, regulations, normative documents, and the Articles of Association of Anhui Huamao Textile Co., Ltd. (hereinafter referred to as "the Articles of Association").
In accordance with the requirements of Article 6 of the Meeting Rules, and following the recognized business standards, ethical norms, and due diligence spirit of the legal profession, the Lawyers have verified the relevant matters of the Meeting and hereby issue the following legal opinion:
1. Procedures for Convening and Holding the Meeting
The Meeting was convened by a resolution of the ninth meeting of the ninth board of directors of the Company. The proposals for the Meeting were put forward by the ninth board of directors. The ninth board of directors has notified all shareholders of the relevant matters regarding the convening of the Meeting through an announcement; the announcement specified the time, place, agenda, attendees, registration methods for attending shareholders, contact information, and other relevant matters.