Beijing Dacheng (Haikou) Law Firm
Legal Opinion on the 2025 Annual General Meeting of Hainan Strait Shipping Co., Ltd.
To: Hainan Strait Shipping Co., Ltd.
Pursuant to 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"), and the "Rules for Shareholders' Meetings of Listed Companies (2025 Revision)" (hereinafter referred to as the "Shareholders' Meeting Rules") issued by the China Securities Regulatory Commission, as well as other relevant laws, regulations, and normative documents, Beijing Dacheng (Haikou) Law Firm (hereinafter referred to as the "Firm") has been entrusted by Hainan Strait Shipping Co., Ltd. (hereinafter referred to as the "Company") to appoint lawyers to attend the Company's 2025 Annual General Meeting (hereinafter referred to as the "Meeting").
The Firm declares: The Firm's lawyers will only express legal opinions on the convening procedures, holding procedures, qualifications of attendees, qualifications of the convener, voting procedures, voting results, and resolutions of this Meeting. The Firm's lawyers will not express opinions on the proposals deliberated at this Meeting, nor on the figures and content involved in the proposals. The Firm's lawyers agree to publish this Legal Opinion together with other information disclosure materials of this Meeting.
This Legal Opinion is for the purpose of verifying the legality of the matters related to this Meeting of the Company and shall not be used for any other purpose.
The Firm and the handling lawyers have strictly 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. We have 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, free from any false statements, misleading omissions, or material omissions, and the Firm assumes corresponding legal responsibilities.
In accordance with the requirements of Article 6 of the "Shareholders' Meeting Rules," and adhering to the generally accepted professional standards, ethical norms, and the spirit of diligence in the legal profession, the Firm's lawyers have conducted necessary investigations and verifications on the matters and relevant documents involved in this Meeting, attended this Meeting, and hereby issue the following Legal Opinion:
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