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Beijing King & Wood Mallesons (Guangzhou) Law Firm Legal Opinion on Shenzhen Yiatong Supply Chain Management Co., Ltd.'s 2026 Seventh Extraordinary General Meeting of Shareholders
To: Shenzhen Yiatong Supply Chain Management Co., Ltd.
Beijing King & Wood Mallesons (Guangzhou) Law Firm (hereinafter referred to as "the Firm") has been entrusted by Shenzhen Yiatong Supply Chain Management Co., Ltd. (hereinafter referred to as "the Company") to, in accordance with 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"), the "Rules of the Shareholders' Meetings of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as the "Shareholders' Meeting Rules"), and other relevant PRC laws, administrative regulations, rules, and normative documents currently in effect (for the purpose of applying relevant laws and regulations herein, "PRC" refers to mainland China, excluding the Hong Kong Special Administrative Region, the Macao Special Administrative Region, and Taiwan Province), and the current effective articles of association of the Company, has appointed lawyers to attend the 2026 Seventh Extraordinary General Meeting of Shareholders (hereinafter referred to as "the EGM") held by the Company on June 22, 2026, and to witness the relevant matters of the EGM, and hereby issues this Legal Opinion.
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For the purpose of issuing this Legal Opinion, the Firm has reviewed the following documents provided by the Company, including but not limited to:
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The "Articles of Association of Shenzhen Yiatong Supply Chain Management Co., Ltd." (hereinafter referred to as the "Articles of Association") deliberated and passed at the Company's 2025 Thirteenth Extraordinary General Meeting of Shareholders;
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The "Announcement of the Resolution of the Eighth Board of Directors' Eighth Meeting" of Shenzhen Yiatong Supply Chain Management Co., Ltd. published on June 6, 2026, in "China Securities Journal," "Securities Times," "Shanghai Securities News," Cninfo.com, and the Shenzhen Stock Exchange website;
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The "Announcement of the Notice of the 2026 Seventh Extraordinary General Meeting of Shareholders" of Shenzhen Yiatong Supply Chain Management Co., Ltd. published on June 6, 2026, in "China Securities Journal," "Securities Times," "Shanghai Securities News," Cninfo.com, and the Shenzhen Stock Exchange website;
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The shareholder register for the stock registration date of the Company's EGM;
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Attendance registration records and supporting documents of shareholders attending the EGM in person;
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Statistical results of the online voting for the EGM provided by Shenzhen Securities Information Co., Ltd.;
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Announcement of the proposals for the Company's EGM and related proposal content;
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Other meeting documents.
The Company has guaranteed to the Firm that it has disclosed all facts that could affect the issuance of this Legal Opinion and has provided the Firm with all original written materials, duplicate materials, photocopies, letters of commitment, or certificates requested by the Firm for the issuance of this Legal Opinion, without any concealment, false representation, or material omission. The documents and materials provided by the Company to the Firm are true, accurate, complete, and valid. For photocopies or duplicates, they are consistent with the originals.