King & Wood Mallesons Shenzhen, Guangdong, P.R. China www.kwm.com
Beijing King & King & Wood Mallesons Legal Opinion on the 2025 Second Extraordinary General Meeting of Huafu Fashion Co., Ltd.
To: Huafu Fashion Co., Ltd.
Beijing King & King & Wood Mallesons (hereinafter referred to as "this firm") has been retained by Huafu Fashion Co., Ltd. (hereinafter referred to as "the Company") to, in accordance with 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"), the "Rules for Shareholders' Meetings of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as the "Shareholders' Meeting Rules"), and other currently effective laws, administrative regulations, rules, and normative documents in the People's Republic of China (hereinafter referred to as "China"), as well as the current effective Articles of Association of the Company, appoint lawyers to attend the 2025 Second Extraordinary General Meeting (hereinafter referred to as the "Current General Meeting") convened by the Company on August 8, 2025, and to witness the relevant matters of the Current General Meeting, and hereby issue this Legal Opinion.
In order to issue this Legal Opinion, the lawyers of this firm have reviewed the following documents provided by the Company, including but not limited to:
- The "Articles of Association of Huafu Fashion Co., Ltd." (hereinafter referred to as the "Articles of Association") deliberated and approved by the Company's First Extraordinary General Meeting in 2025;
- The "Announcement of the Resolution of the Ninth Board of Directors of Huafu Fashion Co., Ltd. on the Second Extraordinary Meeting in 2025" published by the Company on July 24, 2025, in the "China Securities Journal," "Securities Times," "Cninfo.com," and the website of the Shenzhen Stock Exchange;
- The "Notice of Huafu Fashion Co., Ltd. on Convening the Second Extraordinary General Meeting of Shareholders in 2025" (hereinafter referred to as the "Notice of General Meeting") published by the Company on July 24, 2025, in the "China Securities Journal," "Securities Times," "Cninfo.com," and the website of the Shenzhen Stock Exchange;
- The shareholder register of the Company for the stock registration date of the Current General Meeting;
- Registration records and supporting documents of shareholders attending the on-site meeting;
- The statistical results of the online voting for the Current General Meeting provided by Shenzhen Securities Information Co., Ltd.;
- The proposals of the Company for the Current General Meeting and related announcements;
- Other meeting documents.
The Company has guaranteed to this firm that it has disclosed all facts that could affect the issuance of this Legal Opinion and has provided this firm with all original written materials, copies, duplicates, letters of commitment, or certifications requested by this firm, without any concealment, false representation, or material omission; the documents and materials provided by the Company to this firm are true, accurate, complete, and effective, and if they are copies or duplicates, they are consistent with the originals.
In this Legal Opinion, this firm only expresses opinions on the procedures for convening and holding the Current General Meeting, the qualifications of attendees and the convener, and whether the voting procedures and results comply with the provisions of the relevant laws, administrative regulations, the "Shareholders' Meeting Rules," and the "Articles of Association" of China. This firm does not express opinions on the truthfulness and accuracy of the content of the proposals deliberated at the Current General Meeting or the facts or data stated therein. This firm expresses opinions solely based on the currently effective laws and regulations of China and does not express opinions based on any laws outside of China.