T&C LAW FIRM LEGAL OPINION
Zhejiang T&C Law Firm Regarding the Legal Opinion on the 2025 Annual General Meeting of Hengdian Group Dongci Co., Ltd.
No.: TCYJS2026H0483
To: Hengdian Group Dongci Co., Ltd.
Pursuant to 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 of the General Meeting of Shareholders of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as the "Shareholder Meeting Rules"), Zhejiang T&C Law Firm (hereinafter referred to as the "Firm") was entrusted by Hengdian Group Dongci Co., Ltd. (hereinafter referred to as "Hengdian Dongci" or the "Company") to appoint lawyers from the Firm to attend the 2025 Annual General Meeting of Hengdian Dongci and issue this Legal Opinion.
This Legal Opinion is for the sole purpose of the 2025 Annual General Meeting of Hengdian Dongci. The Firm's lawyers agree that this Legal Opinion will be published together with other information disclosure materials of Hengdian Dongci's current shareholder meeting.
In accordance with the requirements of Article 5 of the Shareholder Meeting Rules, the Firm's lawyers have conducted necessary investigations and verifications on the matters and relevant documents related to Hengdian Dongci's current shareholder meeting, in accordance with the generally accepted business standards, ethical norms, and diligence of the legal profession. The Firm's lawyers attended the 2025 Annual General Meeting of Hengdian Dongci and hereby issue the following legal opinion: