Legal Opinion
Legal Opinion of Zhejiang Tiance Law Firm on the 2025 Annual Shareholders' Meeting of Shuyuan Technology Co., Ltd.
Zhejiang Tiance Law Firm (hereinafter referred to as "this Firm") has been entrusted by Shuyuan Technology Co., Ltd. (hereinafter referred to as "Shuyuan Technology" or "the Company") to participate in the Company's 2025 Annual Shareholders' Meeting and to issue this legal opinion in accordance with the requirements of the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), and the Rules for Shareholders' Meetings of Listed Companies (2025 Revision) (hereinafter referred to as "the Shareholders' Meeting Rules") and other relevant normative documents.
In this legal opinion, the lawyers of this Firm express opinions only on the legality and validity of the convening and holding procedures of this shareholders' meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results. They do not express opinions on the content of the proposals discussed at the meeting or the truthfulness and accuracy of the facts or data stated in such proposals. This legal opinion is for the purpose of the Company's 2025 Annual Shareholders' Meeting only. The lawyers of this Firm agree to disclose this legal opinion along with other information related to the shareholders' meeting and shall bear legal responsibility for the legal opinions expressed herein.
The lawyers of this Firm have conducted necessary verification and validation of the relevant matters and documents involved in this shareholders' meeting in accordance with the requirements of the Shareholders' Meeting Rules, while also listening to the Company's statements and explanations regarding relevant facts. The legal opinions are as follows: