DeHeng Law Offices (Dalian) Legal Opinion on Jilin Yalian Development Technology Co., Ltd.'s 2025 Annual General Meeting
To: Jilin Yalian Development Technology Co., Ltd.
DeHeng Law Offices (Dalian) (hereinafter referred to as "the Firm") was entrusted by Jilin Yalian Development Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from the Firm to attend the Company's 2025 Annual General Meeting (hereinafter referred to as "the Meeting"). The Firm's lawyers, in accordance with 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" issued by the China Securities Regulatory Commission (hereinafter referred to as "Shareholders' Meeting Rules"), and the "Articles of Association of Jilin Yalian Development Technology Co., Ltd." (hereinafter referred to as "Articles of Association"), have witnessed the legality and effectiveness of the Meeting's convening and holding procedures, the qualifications of attendees and conveners, the proposal of resolutions, and the voting procedures and results, and hereby issue this legal opinion. The Firm will not comment on the content of the resolutions deliberated at the Meeting or the truthfulness and accuracy of the facts or data stated in these resolutions.
The Company guarantees and undertakes that it has provided the Firm's lawyers with all necessary and true original written materials and electronic mail for the issuance of this legal opinion; that relevant duplicate materials and copies are consistent with the originals; and that the Company assumes legal responsibility for the legality and effectiveness of the provided documents and materials.