Hunan Qiyuan Law Firm (hereinafter referred to as "this firm") has been entrusted by Shanhe Intelligent Equipment Co., Ltd. (hereinafter referred to as "the company") to send lawyers to attend the company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this shareholders' meeting"), to provide on-site legal witness and issue this legal opinion. The lawyers of this firm have issued this legal opinion based on the following commitments made by the company: all original documents provided to this firm’s lawyers and copies verified by this firm’s lawyers that are consistent with the originals are true, complete, and reliable. To issue this legal opinion, this firm’s lawyers have legally reviewed the following materials provided by the company:
- Announcements related to this shareholders' meeting published on the Shenzhen Stock Exchange website (http://www.szse.cn);
- Identification documents, shareholding proof, and power of attorney of shareholders or their agents attending the meeting;
- The shareholder register on the record date for this shareholders' meeting and the attendance registration records of shareholders present at the meeting;
- Meeting documents and voting materials for this shareholders' meeting.
In this regard, this firm’s lawyers, in accordance with recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, provide the following legal witness opinions regarding this shareholders' meeting: