Fujian Zhillawyer Law Firm
Legal Opinion on Fujian Sunner Development Co., Ltd.'s 2025 Annual General Meeting
To: Fujian Sunner Development Co., Ltd.
Min Li Fei Su Zi (2026) No. 083
Fujian Zhillawyer Law Firm (hereinafter referred to as "the Firm") has been entrusted by Fujian Sunner Development Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Chen Lusheng and Lin Jing (hereinafter referred to as "the Firm's lawyers") to attend the Company's 2025 Annual General Meeting (hereinafter referred to as "the Meeting" or "this Meeting"). Based on 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" (Announcement of the China Securities Regulatory Commission (2025) No. 7), and the "Shenzhen Stock Exchange Rules for Online Voting at Shareholders' Meetings of Listed Companies (2025 Revision)" (Shenzhen Certificate [2025] No. 223, hereinafter referred to as "Online Voting Rules"), and other currently effective laws, regulations, rules, and normative documents in China, as well as the "Articles of Association of Fujian Sunner Development Co., Ltd." (hereinafter referred to as "Articles of Association"), the Firm hereby issues this legal opinion.
The Firm hereby makes the following statements regarding this legal opinion:
- The Firm and the handling lawyers have fulfilled their statutory duties in accordance with the "Securities Law," the "Administrative Measures for Securities Legal Business of Law Firms," and the "Practice Rules for Securities Legal Business of Law Firms (Trial)," and based on facts that have occurred or existed prior to the issuance of this legal opinion. The Firm has conducted thorough investigations and verifications, ensuring that the facts determined in this legal opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false records, misleading statements, or material omissions, and the Firm assumes corresponding legal responsibilities.
- The Company shall be responsible for the truthfulness, completeness, and validity of the materials provided to the Firm's lawyers for this Meeting, including but not limited to the resolution and announcement of the Company's Seventh Board of Directors' Twentieth Meeting, the "Notice of Convening the 2025 Annual General Meeting," the Company's shareholder register for the record date of this Meeting, and the "Articles of Association."
- For shareholders (or their authorized representatives) attending the on-site meeting who present identification documents, business licenses, legal representative certificates, etc., when registering for attendance, the truthfulness and validity of such documents shall be the responsibility of the attending shareholder (or their authorized representative). The Firm's lawyers' responsibility is to verify whether the shareholder's name (or company name) and shareholding amount match the shareholder's name (or company name) and shareholding amount registered in the Company's shareholder register.
- The actions of shareholders (or their authorized representatives) participating in online voting through the Shenzhen Stock Exchange trading system or the internet voting system are deemed to be the shareholders' own actions, and shareholders shall bear all legal consequences thereof. The qualifications of shareholders voting through the Shenzhen Stock Exchange trading system or the internet voting system are verified by the Shenzhen Securities Information Co., Ltd., the institution providing the online voting system.
- In accordance with the requirements of the "Rules for Shareholders' Meetings of Listed Companies," the Firm's lawyers will only express legal opinions on the convening and holding procedures of this Meeting, the qualifications of the convener and attendees or participants, and the voting procedures and results of this Meeting. The Firm's lawyers will not express opinions on the truthfulness, accuracy, or legality of the content of the proposals discussed at this Meeting or the facts or data involved.
- The Firm's lawyers agree that the Company will publish this legal opinion together with the resolution of this Meeting. This legal opinion is for the Company's use for the purpose of this Meeting only. Without the Firm's written consent, it shall not be used by any person for any other purpose.