Legal Opinion of Jingtian & Gongcheng Law Offices
To: Haining Picheng Co., Ltd.
Jingtian & Gongcheng Law Offices (hereinafter referred to as "the Firm") has been retained by Haining Picheng Co., Ltd. (hereinafter referred to as "the Company") to issue this Legal Opinion regarding the matters related to the Company's 2025 Annual General Meeting (hereinafter referred to as "the Meeting"). This opinion is issued in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), "Rules for the General Meeting of Listed Companies," and other relevant laws, regulations, normative documents, as well as the "Articles of Association of Haining Picheng Co., Ltd." (hereinafter referred to as "Articles of Association").
In order to prepare this Legal Opinion, the Firm and its lawyers have strictly performed their statutory duties and adhered to the principles of diligence and good faith, in accordance with the "Administrative Measures for Law Firms Engaging in Securities Legal Business" and the "Practice Rules for Securities Legal Business of Law Firms (Trial)". Necessary investigations and verifications have been conducted on the relevant matters and documents required for this Legal Opinion, and the Firm participated in the entire process of the Company's Meeting. The Firm guarantees that the facts determined in this Legal Opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false records, misleading statements, or major omissions, and the Firm is willing to bear the corresponding legal responsibilities.