AllBright Law Offices Legal Opinion
AllBright Law Offices Regarding the Legal Opinion on SF Holding Co., Ltd.'s 2025 Annual General Meeting
To: SF Holding Co., Ltd.
AllBright Law Offices (hereinafter referred to as the "Firm") has been entrusted by SF Holding Co., Ltd. (hereinafter referred to as the "Company") to appoint lawyers from the Firm to attend the Company's 2025 Annual General Meeting (hereinafter referred to as the "Meeting"). In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), 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 "Shareholders' Meeting Rules"), and the "Articles of Association of SF Holding Co., Ltd." (hereinafter referred to as the "Articles of Association"), the Firm hereby issues the "Legal Opinion of AllBright Law Offices on SF Holding Co., Ltd.'s 2025 Annual General Meeting" (hereinafter referred to as this "Legal Opinion").
The Firm expresses its legal opinion based on facts that have occurred or existed prior to the date of issuance of this Legal Opinion and on the current laws, regulations, and normative documents of the People's Republic of China.
The Firm agrees that this Legal Opinion will be used as a legal document for the Company's Meeting announcement and will be submitted to the Shenzhen Stock Exchange for review and announcement along with other announcements of the Company.
The lawyers of the Firm have reviewed and analyzed the documents, materials, and testimonies provided by the Company regarding the Meeting and hereby issue this legal opinion accordingly.
The lawyers of the Firm, in accordance with the generally accepted professional standards, ethical norms, and the spirit of diligence and responsibility of the legal profession, express the following opinions on the relevant legal issues of the Company's Meeting:
I. Convening and Holding Procedures of the Meeting
The Company's Board of Directors convened this Meeting by issuing a notice to all shareholders through designated information disclosure media such as the Shenzhen Stock Exchange website and Cninfo.com.cn more than twenty days prior to the Meeting. The Company's announcement specified the time, place, and matters to be discussed at the Meeting, stated that shareholders have the right to attend and may appoint proxies to attend and vote, and indicated the record date for shareholders entitled to attend the Meeting, as well as the registration procedures for attending shareholders and contact information.
According to the aforementioned announcement, the Company's Board of Directors listed the matters to be discussed at the Meeting in the announcement and disclosed the content of the proposals in accordance with relevant regulations.