Legal Opinion on the First Extraordinary Shareholders' Meeting of 2026
To: Dayu Shengxiang Home Co., Ltd.
According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, 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 (2025 Revision), as well as the Articles of Association of Dayu Shengxiang Home Co., Ltd. (hereinafter referred to as "the Articles of Association"), our firm has accepted the commission from the company's board of directors to appoint our lawyers to attend the first extraordinary shareholders' meeting of 2026 and to issue a legal opinion on matters such as the convening and holding procedures of the meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the legality and validity of the voting results.
To issue this legal opinion, our lawyers reviewed the relevant matters concerning this shareholders' meeting, examined the relevant meeting documents, and conducted necessary verifications. Our lawyers agree to announce this legal opinion together with the resolutions of this shareholders' meeting and assume corresponding responsibilities in accordance with the law.
Our lawyers provide the following legal opinions based on the requirements of relevant laws, regulations, and normative documents, in accordance with the recognized business standards, ethical norms, and diligence spirit of the legal profession:
I. Convening and Holding Procedures of the Shareholders' Meeting
- The company convened the ninth board of directors' eleventh meeting on January 29, 2026, and decided to hold this shareholders' meeting on February 27, 2026. The company published the "Notice of the First Extraordinary Shareholders' Meeting of Dayu Shengxiang Home Co., Ltd." on January 31, 2026, in the Securities Times, China Securities Journal, and on the Giant Tide Information website. In addition to the time, place, equity registration date, convener, matters for discussion, and registration methods for the meeting, the notice also included specific procedures for participating in online voting. It was verified that the company issued the meeting notice fifteen days prior to the shareholders' meeting.