001220SZSE

Legal Opinion from Kangda Law Firm on the 2025 Annual Shareholders' Meeting of Shimon Supply Chain Management Co., Ltd.

Shimeng Co., Ltd.··8 pages

✨ AI Summary

This legal opinion confirms the compliance of the 2025 Annual Shareholders' Meeting of Shimon Supply Chain Management Co., Ltd. with relevant laws and regulations. The meeting is scheduled for June 3, 2026, with 126 shareholders representing 53,399,007 shares, or 57.86% of the voting rights. Key resolutions include the approval of the board's work report and profit distribution plan, all passed with majority support.

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Full Translation

AI Translation· azure_openai

Legal Opinion from Kangda Law Firm on the 2025 Annual Shareholders' Meeting of Shimon Supply Chain Management Co., Ltd.

Kangda Law Firm (hereinafter referred to as "this firm") has been entrusted by Shimon Supply Chain Management Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this meeting"). The lawyers of this firm have issued legal opinions regarding the convening and holding procedures of this meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results in accordance with 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"), and the Articles of Association of Shimon Supply Chain Management Co., Ltd. (hereinafter referred to as "the Articles of Association").

Regarding this Legal Opinion, this firm and its lawyers make the following statements:

  1. In this Legal Opinion, this firm and its lawyers only verify and witness the convening and holding procedures of this meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results, and do not express opinions on the content of the proposals and the completeness, authenticity, and accuracy of the facts and data involved.

  2. This firm and its lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms (Trial), and have conducted sufficient verification to ensure that the facts recognized in this Legal Opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.

  3. The Company has assured and committed to this firm and its lawyers that all documents, materials, explanations, and other information related to this meeting (hereinafter collectively referred to as "documents") provided or published by the Company are true, accurate, and complete, and that relevant copies or reproductions are consistent with the originals, and that there are no false records, misleading statements, or significant omissions in the documents provided or published.

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