Legal Opinion
To: Sanyangma (Chongqing) Logistics Co., Ltd.
Shanghai Huiye (Chongqing) Law Firm (hereinafter referred to as "this firm") has accepted the commission from Sanyangma (Chongqing) Logistics Co., Ltd. (hereinafter referred to as "your company") and appointed lawyers Liu Chuanqi and Yu Junhao (hereinafter referred to as "the lawyers of this firm") to attend your company's Fourth Extraordinary Shareholders' Meeting for 2025 (hereinafter referred to as "this meeting") held on December 31, 2025. Based on the relevant provisions of 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 Meeting Rules"), the Management Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "the Practice Measures"), and your company's Articles of Association, this opinion is issued regarding the legality of the convening and holding procedures of this meeting, the qualifications of the meeting convener and attendees, the voting procedures, and the validity of the voting results. The lawyers of this firm have verified the authenticity and legality of this meeting in accordance with the requirements of the Meeting Rules and have issued this legal opinion. This legal opinion is for the purpose of this meeting only and shall not be used by any person for any other purpose. The lawyers of this firm agree to announce this legal opinion together with your company's resolutions from this meeting.
According to Article 6 of the Meeting Rules and the relevant requirements of the Practice Measures, and in accordance with the recognized business standards, ethical norms, and diligence spirit of the legal profession, the lawyers of this firm have verified and validated the relevant documents and matters provided by your company. The legal opinions are as follows:
I. On the Convening and Holding Procedures of This Meeting
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Convening of This Meeting
Upon verification, this meeting was convened by the decision of the eighth meeting of the fourth board of directors and called by the board of directors. The board of directors publicly released the "Notice of the Fourth Extraordinary Shareholders' Meeting of 2025" (Announcement No.: 2025-110) on December 16, 2025, in designated media. This notice specified the time and place for the on-site meeting, the time for online voting, and the specific operational procedures. Shareholders have the right to attend the meeting in person or by proxy and exercise their voting rights. The notice also included the record date for shareholders entitled to attend the meeting, registration methods, contact persons, contact addresses, and fully disclosed the matters for deliberation at this meeting. -
Holding of This Meeting
This meeting was held in a combined manner of on-site voting and online voting. The on-site meeting was held as scheduled at 14:30 on December 31, 2025, in the company meeting room at No. 199, Tuzhu Middle Road, Tuzhu Town, Shapingba District, Chongqing. The specific time for online voting through the Shenzhen Stock Exchange system was from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on December 31, 2025; the voting time through the Shenzhen Stock Exchange internet voting system was any time from 9:15 to 15:00 on December 31, 2025. Upon verification, the time, place, method, and content of this meeting were consistent with the relevant contents specified in the meeting notice. Therefore, the notice and the convening and holding procedures of this meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents, and the provisions of the Articles of Association.