Legal Opinion on the 2025 Annual Shareholders' Meeting of Henan Huaying Agricultural Development Co., Ltd.

✨ AI Summary

This legal opinion from King & Wood Mallesons confirms that the convening, holding, and voting procedures of Henan Huaying Agricultural Development Co., Ltd.'s 2025 Annual Shareholders' Meeting complied with relevant laws and regulations. The meeting's attendees and conveners were qualified, and the voting results for all proposals were legal and valid. The opinion covers the procedures, attendee qualifications, and voting outcomes of the meeting.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_documentSign In to Upgrade

King & Wood Mallesons 28F, China Resources Tower 2666 Keyuan South Road, Nanshan District Shenzhen, Guangdong, 518052, PRC T +86 755 2216 3333 F +86 755 2216 3380 www.kingandwood.com

To: Henan Huaying Agricultural Development Co., Ltd.

King & Wood Mallesons (Shenzhen) (hereinafter referred to as "the Firm") has been entrusted by Henan Huaying Agricultural Development Co., Ltd. (hereinafter referred to as "the Company") to issue this Legal Opinion on the 2025 Annual Shareholders' Meeting of Henan Huaying Agricultural Development Co., Ltd. (hereinafter referred to as "this Shareholders' Meeting").

The Firm, based on its appointment by the Company, has, in accordance with 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"), the "Rules of the Shareholders' Meeting of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules") issued by the China Securities Regulatory Commission, and other effective laws, administrative regulations, rules, and normative documents currently in force in the People's Republic of China (including the Hong Kong Special Administrative Region, the Macao Special Administrative Region, and Taiwan Province of China) (hereinafter referred to as "within China," which for the purpose of applying the laws and regulations involved in this Legal Opinion refers specifically to mainland China), and the Company's current effective Articles of Association, has appointed lawyers to attend the 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") held by the Company on May 8, 2026, and to issue this Legal Opinion on matters related to this Shareholders' Meeting.

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.