Beijing Deheheng Law Firm
BEIJING DEHEHENG LAW FIRM
Beijing Deheheng Law Firm
Legal Opinion on the 2025 Annual Shareholders' Meeting of Shandong LianKe Technology Co., Ltd.
| Deheheng Certificate | Opinion ( | | 2026 | No. | 24 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | China | · No. 2, Jianguomenwai Avenue, Chaoyang District, Beijing | | | | | 2 Yintai Center | Block C | 11th, 12th | Floors | | | | Phone: | | (+86 | 10) | 8540 | 7666 | Zip Code: | 100022 | www.deheheng.com | | |
Beijing Deheheng Law Firm
Legal Opinion on the 2025 Annual Shareholders' Meeting of Shandong LianKe Technology Co., Ltd.
Deheheng Certificate Opinion (2026) No. 24
To: Shandong LianKe Technology Co., Ltd.
Beijing Deheheng Law Firm (hereinafter referred to as "our firm") has accepted the entrustment of Shandong LianKe Technology Co., Ltd. (hereinafter referred to as "the Company" or "your company") and appointed our lawyers to attend your company's 2025 annual shareholders' meeting. Our lawyers have issued this legal opinion regarding the relevant matters of this shareholders' meeting in accordance with the provisions of 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 (hereinafter referred to as "the Shareholders' Meeting Rules"), the Articles of Association of Shandong LianKe Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"), and relevant laws, regulations, and normative documents.