Beijing Junhe (Hangzhou) Law Firm Legal Opinion on the Second Extraordinary Shareholders' Meeting of Zhejiang Chengchang Technology Co., Ltd. in 2026
To: Zhejiang Chengchang Technology Co., Ltd.
Beijing Junhe (Hangzhou) Law Firm (hereinafter referred to as "this Firm") has been entrusted by Zhejiang Chengchang Technology Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion based on the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Rules for Shareholders' Meetings of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as "Shareholders' Meeting Rules"), "Management Measures for Law Firms Engaging in Securities Legal Business," "Practice Rules for Law Firms in Securities Legal Business," and other current effective laws, administrative regulations, rules, and normative documents of the People's Republic of China (hereinafter referred to as "China") (for the purpose of this legal opinion, excluding the current effective laws, administrative regulations, rules, and normative documents of the Hong Kong Special Administrative Region, Macao Special Administrative Region, and Taiwan) and the current effective "Articles of Association of Zhejiang Chengchang Technology Co., Ltd." (hereinafter referred to as "Articles of Association"). Lawyers were appointed to attend the Company's second extraordinary shareholders' meeting held on June 2, 2026 (hereinafter referred to as "this Shareholders' Meeting") and to issue this legal opinion regarding matters related to this Shareholders' Meeting.
To issue this legal opinion, the lawyers of this Firm attended this Shareholders' Meeting and reviewed the documents provided by the Company related to this Shareholders' Meeting, including but not limited to:
- The current effective "Articles of Association of Zhejiang Chengchang Technology Co., Ltd.";
- The announcement of the resolution of the 17th meeting of the second board of directors published by the Company on May 15, 2026, on the Giant Tide Information Network and the Shenzhen Stock Exchange website;
- The notice of the convening of the second extraordinary shareholders' meeting published by the Company on May 15, 2026, on the Giant Tide Information Network and the Shenzhen Stock Exchange website;
- The shareholder register as of the record date for this Shareholders' Meeting;
- The attendance registration records and supporting materials of shareholders present at the meeting;
- The statistical results of the online voting for this Shareholders' Meeting provided by Shenzhen Securities Information Co., Ltd.;
- The proposals for this Shareholders' Meeting and related announcement documents;
- Other meeting documents.
The Company has assured this Firm that it has disclosed all facts that could affect the issuance of this legal opinion and has provided the original written materials, copies, commitment letters, or certificates required by this Firm for issuing this legal opinion, with no concealment, false statements, or significant omissions; the documents and materials provided by the Company to this Firm are true, accurate, complete, and valid, and that the copies or duplicates are consistent with the originals. This Firm assumes that the materials submitted by the Company (including but not limited to identification documents of relevant personnel, stock account cards, power of attorney, business licenses, etc.) are true, accurate, complete, and valid, that the signatures and/or seals on the materials are genuine, and that the copies or duplicates are consistent with the originals. All materials announced by the Company on designated information disclosure media and the facts stated therein are complete, sufficient, and true, with no falsehoods, concealments, or significant omissions. For facts that are crucial to the issuance of this legal opinion but cannot be supported by independent evidence, this Firm relies on certification documents issued by relevant government departments, the Company, or other relevant institutions.