Beijing Dacheng (Haikou) Law Firm
Legal Opinion on Hainan Strait Shipping Co., Ltd.'s First Extraordinary General Meeting of Shareholders in 2026
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" (hereinafter referred to as the "Shareholders' Meeting Rules") issued by the China Securities Regulatory Commission, and other relevant laws, regulations, and normative documents, Beijing Dacheng (Haikou) Law Firm (hereinafter referred to as the "Firm") was entrusted by Hainan Strait Shipping Co., Ltd. (hereinafter referred to as the "Company") to appoint lawyers to attend the Company's First Extraordinary General Meeting of Shareholders in 2026 (hereinafter referred to as the "Shareholders' 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 Shareholders' Meeting, and will not express opinions on the proposals deliberated at this Shareholders' Meeting or the numbers and content involved in the proposals. The Firm's lawyers agree to publish this Legal Opinion together with other information disclosure materials of this Shareholders' Meeting.