Beijing Chongguang Law Firm
Legal Opinion on the 2026 Fifth Extraordinary General Meeting of Unigroup Co., Ltd.
To: Unigroup Co., Ltd.
Beijing Chongguang Law Firm (hereinafter referred to as "this Firm") was engaged by the Company to appoint attorneys Li Jing and Liu Weidong (hereinafter referred to as "the Firm's attorneys") to attend the meeting. This legal opinion is issued in accordance with the Securities Law of the People's Republic of China, the Company Law of the People's Republic of China, the Rules for General Meetings of Shareholders of Listed Companies, and other laws, regulations, and normative documents, as well as the currently effective Articles of Association of Unigroup Co., Ltd. (hereinafter referred to as "the Articles of Association").
In this legal opinion, this Firm expresses its opinion only on whether the procedures for the convening and holding of this General Meeting, the qualifications of the attendees and the convener, and the voting procedures and results comply with relevant laws, regulations, the Rules for General Meetings, and the Articles of Association. This Firm does not express an opinion on the content of the proposals deliberated at this General Meeting or the truthfulness and accuracy of the facts or data stated in such proposals. This Firm expresses its opinion only based on currently effective laws and regulations within the territory of China and does not express an opinion based on any laws outside of China.
This Firm has performed its statutory duties strictly, based on the aforementioned laws, regulations, normative documents, the Articles of Association, and facts that occurred or existed prior to the date of issuance of this legal opinion. We have verified the relevant matters of this General Meeting to ensure that there are no false records, misleading statements, or major omissions in this legal opinion; otherwise, we are willing to bear the corresponding legal liabilities.
The Firm's attorneys agree to the announcement of this legal opinion as a required document for the Company's 2026 Fifth Extraordinary General Meeting. Except for this, without the consent of this Firm, this legal opinion shall not be used by any other person for any other purpose.
In accordance with the recognized business standards, ethical norms, and the spirit of diligence and responsibility of the legal profession, the Firm's attorneys have verified the relevant documents and facts of the Company's General Meeting and hereby express our legal opinion on the following issues: