File Number: Hei Si Lu Jian Zi [2026] 0227-1
Daqing Huake Co., Ltd. 2026 First Extraordinary General Meeting
Legal Opinion
Heilongjiang Siyang Law Firm February 27, 2026
Heilongjiang Siyang Law Firm Regarding Daqing Huake Co., Ltd. 2026 First Extraordinary General Meeting Legal Opinion
To: Daqing Huake Co., Ltd.
Pursuant to 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"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules") issued by the China Securities Regulatory Commission, and other laws, administrative regulations, normative documents, and the "Articles of Association of Daqing Huake Co., Ltd." (hereinafter referred to as the "Articles of Association"), Heilongjiang Siyang Law Firm (hereinafter referred to as "this Firm") was entrusted by Daqing Huake Co., Ltd. (hereinafter referred to as the "Company") to appoint lawyers to attend the Company's 2026 First Extraordinary General Meeting (hereinafter referred to as "this Meeting").
This Firm declares: The lawyers of this Firm will only express legal opinions on the convening procedure, meeting procedure, qualification of attendees, qualification of the convener, voting procedure, voting results, and the resolution of this Meeting, and will not express opinions on the proposals deliberated at this Meeting, nor on the numbers and content involved in the proposals. The lawyers of this Firm agree to publish this Legal Opinion along with other information disclosure materials of this Meeting.