Legal Opinion of Guangdong Sundial Law Firm on the First Extraordinary General Meeting of Shenzhen Demingli Technology Co., Ltd. in 2026
Sundial Letter (2026) No. 055
To: Shenzhen Demingli Technology Co., Ltd.
Pursuant to 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 "Guidelines for Corporate Governance of Listed Companies" (hereinafter referred to as the "Governance Guidelines"), and other relevant laws, regulations, and normative documents, as well as the current 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 "the Company" or "the Company") to appoint lawyers Qi Yu Shen and Yi Li (hereinafter referred to as "Sundial Lawyers") to attend the Company's First Extraordinary General Meeting in 2026 (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 First Extraordinary General Meeting of Shenzhen Demingli Technology Co., Ltd. in 2026" (hereinafter referred to as the "Legal Opinion").