Legal Opinion
Zhejiang Tiance Law Firm on the Third Extraordinary Shareholders' Meeting of Dongxin He Ping Technology Co., Ltd.
Address: 11th Floor, Block A, Huanglong Century Plaza, 1 Hangda Road, Hangzhou, Zhejiang Province, 310007
Phone: 0571-87901111
Fax: 0571-87901500
Legal Opinion No.: TCYJS2025H1694
To: Dongxin He Ping Technology Co., Ltd.
Zhejiang Tiance Law Firm (hereinafter referred to as "this Firm") has been entrusted by Dongxin He Ping Technology Co., Ltd. (hereinafter referred to as "Dongxin He Ping" or "the Company") to appoint lawyers from this Firm to attend the Company's third extraordinary shareholders' meeting in 2025 and to issue this legal opinion in accordance with the requirements of the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), and the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Shareholders' Meeting Rules") and other relevant normative documents.
In this legal opinion, the lawyers of this Firm express opinions only on the legality and validity of the convening and holding procedures of this shareholders' meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results, without commenting on the content of the proposals reviewed at the meeting or the truthfulness and accuracy of the facts or data expressed in such proposals. This legal opinion is intended solely for the purpose of the Company's third extraordinary shareholders' meeting in 2025. The lawyers of this Firm agree to disclose this legal opinion along with other information disclosure materials of Dongxin He Ping for this shareholders' meeting and shall bear legal responsibility for the legal opinions expressed therein.