Legal Opinion from Beijing Junzhi Law Firm on the 2025 Annual Shareholders' Meeting of Henan Hengxing Technology Co., Ltd.
To: Henan Hengxing Technology Co., Ltd.
Beijing Junzhi Law Firm (hereinafter referred to as "this Firm") has been entrusted by Henan Hengxing Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Deng Hongcheng and Huang Liaoxi to witness the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") held on May 29, 2026. During the review of relevant documents, the Company guarantees that the documents and explanations submitted to this Firm are true, accurate, and complete, and that it has provided the necessary documents or oral testimonies for issuing this legal opinion, ensuring that the copies or photocopies provided are consistent with the originals.
This Firm's lawyers have issued this legal opinion regarding the convening, procedures, qualifications of attendees, proposals, and voting procedures of this Shareholders' Meeting in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), 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 Shareholders' Meeting Rules"), and the Articles of Association of Henan Hengxing Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"). This Firm agrees to submit this legal opinion as a statutory document for the announcement of this Shareholders' Meeting, along with other announcement documents to be submitted to the Shenzhen Stock Exchange for public disclosure.
This Firm's lawyers have verified and validated 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 opinion is as follows:
I. Procedures for Convening and Holding this Shareholders' Meeting
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After verification by this Firm's lawyers, this Shareholders' Meeting was proposed and convened by the Board of Directors. The notice for this Shareholders' Meeting was announced on April 29, 2026, in the "China Securities Journal," "Securities Times," "Shanghai Securities Journal," "Securities Daily," and on the Giant Tide Information Network (www.cninfo.com.cn). The announcement detailed the basic information about the meeting, the matters for deliberation, voting instructions for shareholders, attendees, and other matters.
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This Shareholders' Meeting adopted a combination of on-site voting and online voting, with the equity registration date set for May 25, 2026.
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The on-site meeting of this Shareholders' Meeting was held on May 29, 2026, starting at 14:30, in the conference room on the seventh floor of the Henan Hengxing Technology Co., Ltd. office building.