This document provides a legal opinion regarding the third extraordinary shareholders' meeting of Su Ning Yi Group Co., Ltd. scheduled for June 4, 2026. Key decisions include the approval of the meeting agenda and the qualifications of shareholders. The meeting will address significant financial matters and voting procedures.
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Dear: Su Ning Yi Group Co., Ltd.
According to the Company Law, the Securities Law, and the relevant regulations of the Shanghai Stock Exchange, this legal opinion is provided in relation to the extraordinary shareholders' meeting of Su Ning Yi Group Co., Ltd. scheduled for June 4, 2026. The legal advisor has reviewed the relevant documents and has provided the following opinions regarding the meeting's agenda, qualifications of shareholders, and the legal validity of the resolutions.
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