Legal Opinion
Legal Opinion from Zhejiang Tian Ce Law Firm Regarding the First Extraordinary Shareholders' Meeting of Hengdian Group Dongci Co., Ltd. in 2025
Zhejiang Tian Ce Law Firm
11th Floor, A Block, Huanglong Century Plaza, No. 1 Hangda Road, Hangzhou, Zhejiang Province, 310007
Phone: 0571-87901111
Fax: 0571-87901500
Legal Opinion No.: TCYJS2025H1466
To: Hengdian Group Dongci Co., Ltd.
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"), and the "Rules for Shareholders' Meetings of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as the "Shareholders' Meeting Rules"), Zhejiang Tian Ce Law Firm (hereinafter referred to as "this Firm") has been entrusted by Hengdian Group Dongci Co., Ltd. (hereinafter referred to as "Hengdian Dongci" or "the Company") to appoint lawyers from this Firm to attend the first extraordinary shareholders' meeting of Hengdian Dongci in 2025 and issue this legal opinion. This legal opinion is intended solely for the purpose of the first extraordinary shareholders' meeting of Hengdian Dongci in 2025. The lawyers from this Firm agree to disclose this legal opinion along with other information related to the shareholders' meeting.
In accordance with the requirements of the Shareholders' Meeting Rules, and adhering to the recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, the lawyers from this Firm have conducted necessary verification and validation of the relevant matters and documents involved in this shareholders' meeting, attended the first extraordinary shareholders' meeting of Hengdian Dongci in 2025, and hereby provide the following legal opinions: