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Beijing Grandway (Shenzhen) Law Firm Regarding Meiyosen Group Co., Ltd. 2025 Annual General Meeting Legal Opinion Grandway Law [2026] C0033
To: Meiyosen Group Co., Ltd. (the Company)
Beijing Grandway (Shenzhen) Law Firm (the "Firm") has been entrusted by the Company to appoint lawyers to attend and witness the Company's 2025 Annual General Meeting (the "Meeting").
The Firm's lawyers, in accordance with the "Company Law of the People's Republic of China" (the "Company Law"), the "Securities Law of the People's Republic of China" (the "Securities Law"), the "Rules for Shareholders' Meetings of Listed Companies" (the "Shareholders' Meeting Rules"), the "Administrative Measures for Law Firms Engaging in Securities Legal Business" (the "Securities Legal Business Management Measures"), the "Practice Rules for Law Firms Engaging in Securities Legal Business (Trial)" (the "Securities Legal Business Practice Rules"), and other relevant laws, administrative regulations, rules, normative documents, and the "Articles of Association of Meiyosen Group Co., Ltd." (the "Articles of Association"), hereby issue this Legal Opinion regarding the convening and holding procedures of the Meeting, the qualifications of the convener, the qualifications of the attendees, the voting procedures, and the voting results.
In issuing this Legal Opinion, the Firm's lawyers make the following statements:
- The Firm's lawyers shall only express opinions on the legality of the convening and holding procedures of the Meeting, the qualifications of the convener and the attendees present at the Meeting, the voting procedures, and the voting results. They shall not express opinions on the content of the proposals reviewed at the Meeting or the truthfulness, accuracy, and completeness of the facts or data stated in such proposals.
- The Firm's lawyers are unable to witness the online voting process. The qualifications of shareholders participating in the online voting and the online voting results are certified by the Shenzhen Stock Exchange trading system and the internet voting system.
- The Firm and the handling lawyers have, in accordance with the "Securities Law," the "Securities Legal Business Management Measures," the "Securities Legal Business Practice Rules," and other relevant regulations, and based on facts that have already occurred or exist as of the date of issuance of this Legal Opinion, strictly performed their statutory duties, adhered to the principles of diligence and good faith, conducted thorough investigations and verifications, and ensured that the facts identified in this Legal Opinion are true, accurate, and complete. The conclusions expressed are legal and accurate, and there are no false records, misleading statements, or material omissions, and the Firm assumes corresponding legal responsibilities.
- This Legal Opinion is for the sole purpose of the Company's Meeting and shall not be used for any other purpose. The Firm's lawyers agree to publish this Legal Opinion together with the resolution of the Company's Meeting.
In accordance with the requirements of relevant laws, administrative regulations, rules, normative documents, and the "Company Law," "Securities Law," "Shareholders' Meeting Rules," "Securities Legal Business Management Measures," and "Securities Legal Business Practice Rules," and adhering to the generally accepted business standards, ethical norms, and the spirit of diligence and good faith in the legal profession, the Firm's lawyers have investigated and verified the relevant documents and matters provided by the Company, and hereby issue the Legal Opinion as follows:
I. Convening and Holding Procedures of the Meeting
(I) Convening of the Meeting