Legal Opinion
To: [Company Name]
Shanghai AllBright Law Offices (Shenzhen) (hereinafter referred to as "the Firm") has been engaged by [Company Name] (hereinafter referred to as "the Company") to provide this legal opinion regarding the convening and procedures of the Company's 2025 Annual General Meeting (hereinafter referred to as "the Meeting"). Based on the "Company Law of the People's Republic of China" (hereinafter referred to as "the Company Law"), the "Rules for Shareholders' Meetings of Listed Companies," and other relevant laws, regulations, rules, and normative documents, as well as the "Articles of Association of [Company Name]" (hereinafter referred to as "the Articles of Association"), this legal opinion is hereby issued.
In order to issue this legal opinion, the Firm and its lawyers have strictly performed their statutory duties in accordance with the "Administrative Measures for Law Firms Engaging in Securities Legal Business" and the "Practice Rules for Law Firms Engaging in Securities Legal Business (Trial)," adhered to the principles of diligence and good faith, conducted necessary investigations and verifications of the matters related to the Meeting, examined relevant documents and materials that the Firm deems necessary for issuing this legal opinion, and participated in the entire process of the Company's Meeting. The Firm guarantees 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 major omissions, and the Firm is willing to bear corresponding legal responsibilities.