001298SZSE

Legal Opinion from Beijing Zhonglun Law Firm on Shenzhen Haoshanghao Information Technology Co., Ltd.'s 2026 A-Share Issuance to Specific Targets

✨ AI Summary

This legal opinion confirms that Shenzhen Haoshanghao Information Technology Co., Ltd. has obtained necessary internal approvals for its 2026 A-share issuance to specific targets. The total amount to be raised is capped at 264.5795 million RMB. The issuance is subject to review by the Shenzhen Stock Exchange and registration with the China Securities Regulatory Commission.

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Full Translation

AI Translation· azure_openai

Table of Contents

  1. Approval and Authorization of This Issuance ....................................................................................... 3
  2. Qualification of the Issuer .................................................................................................................. 4
  3. Substantive Conditions of This Issuance ............................................................................................. 4
  4. Issuer's Capital and Its Evolution ...................................................................................................... 4
  5. Major Shareholders of the Issuer (Actual Controllers) ...................................................................... 7
  6. Independence of the Issuer ............................................................................................................... 8
  7. Business of the Issuer ....................................................................................................................... 8
  8. Related Transactions and Industry Competition ................................................................................ 9
  9. Subsidiaries of the Issuer .................................................................................................................. 13
  10. Major Assets of the Issuer .............................................................................................................. 13
  11. Major Debts of the Issuer ............................................................................................................... 14
  12. Major Asset Changes and Mergers and Acquisitions of the Issuer .................................................. 14
  13. Formulation and Amendment of the Issuer's Articles of Association ............................................... 14
  14. Rules of Procedure for the Issuer's Shareholders' Meetings and Board Meetings .......................... 15
  15. Changes in the Issuer's Directors, Supervisors, and Senior Management ......................................... 15
  16. Taxation of the Issuer ...................................................................................................................... 15
  17. Environmental Protection and Product Quality Standards of the Issuer ........................................... 15
  18. Use of Funds Raised by the Issuer ................................................................................................... 16
  19. Litigation, Arbitration, or Administrative Penalties ........................................................................ 16
  20. Evaluation of Legal Risks in the Issuer's Prospectus ..................................................................... 16
  21. Overall Conclusive Opinion ............................................................................................................. 17

Legal Opinion

To: Shenzhen Haoshanghao Information Technology Co., Ltd.

Beijing Zhonglun Law Firm (hereinafter referred to as "this firm") is appointed as the special legal advisor for Shenzhen Haoshanghao Information Technology Co., Ltd. (hereinafter referred to as "the Company" or "the Issuer") regarding its application for the issuance of ordinary shares (A-shares) to specific targets. This legal opinion is issued based on the review of relevant documents and materials provided by the Issuer, as authorized by the Issuer.

The Issuer has assured this firm that it has provided all necessary original materials, copies, or reproductions deemed essential for issuing this legal opinion. The documents provided by the Issuer are complete, and all signatures and seals on the documents are authentic.

For facts critical to this legal opinion that cannot be independently verified, this firm relies on certificates issued by relevant government authorities or other related entities.

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