Legal Opinion
Legal Opinion of Zhejiang Tiance Law Firm on the Fourth Extraordinary General Meeting of 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 Fourth Extraordinary General 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 General Meetings of Listed Companies (hereinafter referred to as "the Rules for General Meetings") 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 general meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results. They do not express opinions on the content of the proposals discussed at the meeting or the truthfulness and accuracy of the facts or data stated in such proposals. This legal opinion is for the purpose of the Company's Fourth Extraordinary General 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 general meeting and shall bear legal responsibility for the legal opinions expressed herein.