Sundial Law Firm Shareholders' Meeting Legal Opinion
Guangdong Sundial Law Firm
Regarding the Legal Opinion on the 2025 Annual Shareholders' Meeting of Shenzhen Demingli Technology Co., Ltd.
File No. (2026) No. 052
To: Shenzhen Demingli Technology Co., Ltd.
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 "Rules"), the "Corporate Governance Guidelines for Listed Companies" (hereinafter referred to as the "Governance Guidelines"), and other relevant laws, regulations, and normative documents, as well as the effective "Articles of Association of Shenzhen Demingli Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), Guangdong Sundial Law Firm (hereinafter referred to as "Sundial") has been entrusted by Shenzhen Demingli Technology Co., Ltd. (hereinafter referred to as "Your Company" or "the Company") to appoint lawyers Shen Qiyu and Gao Feng (hereinafter referred to as "Sundial Lawyers") to attend the 2025 Annual Shareholders' Meeting of Your Company (hereinafter referred to as the "Meeting") to witness the legality of the Meeting and issue this "Legal Opinion of Guangdong Sundial Law Firm on the 2025 Annual Shareholders' Meeting of Shenzhen Demingli Technology Co., Ltd." (hereinafter referred to as the "Legal Opinion").