Zhejiang Haotai Law Firm Regarding the Legal Opinion on the Lawyer's Witnessed Legal Opinion for the 2025 Annual General Meeting of Sanbian Technology Co., Ltd.
To: Sanbian Technology Co., Ltd.
Zhejiang Haotai Law Firm (hereinafter referred to as "the Firm") was entrusted by Sanbian Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's 2025 Annual General Meeting (hereinafter referred to as "the Meeting") held on May 15, 2026. In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), the "Rules for Shareholders' Meetings of Listed Companies," and the "Shenzhen Stock Exchange Stock Listing Rules," as well as other relevant current laws, regulations, normative documents, and the "Articles of Association of Sanbian Technology Co., Ltd." (hereinafter referred to as "Articles of Association"), the Firm's lawyers have diligently reviewed the convening and holding procedures, convener, qualifications of attendees, legality and effectiveness of voting procedures, etc., of the Company's Meeting and hereby issue this legal opinion.
The Firm's lawyers will express legal opinions based on the facts obtained from attending the Meeting and the documents provided by the Company, in accordance with the requirements of current laws and regulations. To issue this legal opinion, the Firm's lawyers have reviewed the relevant matters involved in the Meeting, examined relevant meeting documents, and conducted necessary investigations and verifications on relevant issues. The Firm has received the Company's assurance that it has provided all documents and information deemed necessary by the Firm's lawyers for issuing this legal opinion, and that the provided documents and statements are true, accurate, and complete, without any material omissions or misleading statements, and that relevant copies are consistent with the originals.