Beijing Tianyuan Law Firm
Legal Opinion on Anhui Wantong Technology Co., Ltd. 2025 Annual Shareholders' Meeting
Document No. Jing Tian Gu Zi (2026) No. 395
To: Anhui Wantong Technology Co., Ltd.
Anhui Wantong Technology Co., Ltd. (hereinafter referred to as "the Company") will hold its 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting") combining on-site voting and online voting. The on-site meeting will be held on May 28, 2026, at 15:00 in Meeting Room 305, No. 589 Wanshui Road, High-tech Zone, Hefei City, Anhui Province.
Beijing Tianyuan Law Firm (hereinafter referred to as "this Firm") has been appointed by the Company to send its lawyers to attend the on-site meeting and to issue this legal opinion regarding the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of the Meeting, in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and the Articles of Association of Anhui Wantong Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, the lawyers of this Firm reviewed the Announcement of the Resolutions of the Fourth Meeting of the Seventh Board of Directors of Anhui Wantong Technology Co., Ltd., the Notice of the 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Notice of the Meeting"), and other documents and materials deemed necessary by the lawyers. They also witnessed the convening of the Meeting.
This Firm and the handling lawyers have strictly fulfilled their statutory duties, adhered to the principles of diligence and good faith, conducted thorough verification, and ensured that the facts stated in this legal opinion are true, accurate, and complete. The conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and they bear corresponding legal responsibilities.
This Firm and the handling lawyers agree to submit this legal opinion as a statutory document for the Meeting announcement, along with other announcement documents, to the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") for review and announcement, and will bear legal responsibility for the issued legal opinion.
The lawyers of this Firm have verified the documents and relevant facts provided by the Company according to the recognized business standards, ethical norms, and diligence spirit of the legal profession. The legal opinion is as follows: