JunZeJun Law Offices (Shenzhen) Regarding Shenzhen Futuanna Home Furnishings Co., Ltd. 2025 Annual General Meeting Legal Opinion (2026) JunShenYiZi No. 194
To: Shenzhen Futuanna Home Furnishings Co., Ltd.
Pursuant to 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, JunZeJun Law Offices (Shenzhen) (hereinafter referred to as the "Firm") was entrusted by Shenzhen Futuanna Home Furnishings Co., Ltd. (hereinafter referred to as the "Company") to send lawyers to attend the Company's 2025 Annual General Meeting (hereinafter referred to as the "Meeting") and to issue the following legal opinion on the procedures for convening and holding the Meeting, the qualifications of the convener, the qualifications of attendees and observers, the voting procedures, and the voting results:
I. Procedures for Convening and Holding the Meeting
To convene this Meeting, the Company's Board of Directors announced the "Notice of the 2025 Annual General Meeting of Shenzhen Futuanna Home Furnishings Co., Ltd." on the China Securities Regulatory Commission's information disclosure designated website (http://www.cninfo.com.cn) on April 25, 2026. The aforementioned notice specified the meeting method, time, and location, and fully disclosed the agenda items. It also clarified that shareholders have the right to attend and may appoint an agent to attend and vote, and specified the registration method, the stock registration date for eligible shareholders, and the contact person's name and phone number, which complies with the requirements of the "Shareholders' Meeting Rules" and the "Articles of Association of Shenzhen Futuanna Home Furnishings Co., Ltd." (hereinafter referred to as the "Articles of Association").
The Meeting was held using a combination of on-site voting and online voting. The on-site portion of the Meeting was held at 14:00 on May 15, 2026 (Friday) in Meeting Room No. 2, First Floor, Comprehensive Building, Futuanna Longhua Headquarters, No. 2 Qingli Road, Longhua District, Shenzhen. Shareholders of the Company voted through the Shenzhen Stock Exchange's online voting system during the following periods: May 15, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00. The voting period through the Shenzhen Stock Exchange's internet voting system was any time between 9:15 AM and 3:00 PM on May 15, 2026.
The Firm's lawyers are of the opinion that the convening and holding of this Meeting complied with statutory procedures and met the requirements of the "Company Law," the "Shareholders' Meeting Rules," and the "Articles of Association."
II. Qualifications of the Convener of the Meeting
The convener of this Meeting was the Company's Board of Directors, which is qualified to convene this Meeting.
III. Qualifications of Attendees and Observers of the Meeting
A total of 249 shareholders and their proxies (including those who voted online) attended this Meeting, representing 452,922,361 shares with voting rights, accounting for 54.7411% of the total voting shares of the Company. Among them, 13 shareholders and their proxies attended the on-site meeting, representing 348,404,661 shares with voting rights, accounting for 42.1089% of the total voting shares of the Company.
According to the online voting statistics provided by Shenzhen Securities Information Co., Ltd. to the Company after the online voting concluded, 236 shareholders voted online within the effective period, representing 104,517,700 shares with voting rights, accounting for 12.6322% of the total voting shares of the Company. The qualifications of shareholders who voted through the online voting system were verified by Shenzhen Securities Information Co., Ltd.