Legal Opinion of Beijing Tianyuan Law Firm on the 2025 Annual Shareholders' Meeting of Yunda Holding Group Co., Ltd.
To: Yunda Holding Group Co., Ltd.
Beijing Tianyuan Law Firm (hereinafter referred to as "this Firm") has been appointed by Yunda Holding Group Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Meeting"). This Meeting will be held in a combined format of on-site and online voting on May 26, 2026 (Tuesday) at 14:00 at No. 9 Jinyuan Avenue, Ningbo Hangzhou Bay New District, Cixi City, Zhejiang Province.
This Firm has appointed its lawyers to attend the on-site meeting and witness the proceedings of this Meeting. Based on the relevant provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and the Articles of Association of Yunda Holding Group Co., Ltd. (hereinafter referred to as "the Articles of Association"), this Firm issues this legal opinion regarding the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of this Meeting.
To issue this legal opinion, the lawyers of this Firm reviewed the "Announcement of the Resolutions of the Second Meeting of the Ninth Board of Directors of Yunda Holding Group Co., Ltd." and the "Notice of the 2025 Annual Shareholders' Meeting" (hereinafter referred to as "the Notice of the Meeting"), as well as other documents and materials deemed necessary by this Firm's lawyers. They also verified the identity and qualifications of the shareholders attending the on-site meeting, witnessed the convening of this Meeting, and participated in the counting of votes for the proposals.
This Firm and the responsible lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms (Trial), ensuring that the facts recognized in this legal opinion are true, accurate, and complete. The conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and we bear corresponding legal responsibilities.
This Firm and the responsible lawyers agree to submit this legal opinion as a statutory document for this Meeting, along with other announcement documents, to the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") for review and announcement, and shall bear legal responsibility for the issued legal opinion.
The lawyers of this Firm have conducted verification and validation of the documents and relevant facts provided by the Company in accordance with recognized business standards, ethical norms, and the spirit of diligence and responsibility. The legal opinions are as follows: