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Beijing Grandway (Shenzhen) Law Firm Regarding Shenzhen Hemei Group Co., Ltd.'s 2025 Annual Shareholders' Meeting Legal Opinion
Grandway Law Stock [2026]C0042
To: Shenzhen Hemei Group Co., Ltd. (the Company)
Beijing Grandway (Shenzhen) Law Firm (hereinafter referred to as "the Firm") has been appointed by the Company to send lawyers to attend and witness the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting").
The Firm's lawyers, in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules"), "Administrative Measures for Lawyers' Securities Legal Business" (hereinafter referred to as the "Securities Legal Business Management Measures"), "Practice Rules for Lawyers' Securities Legal Business (Trial)" (hereinafter referred to as the "Securities Legal Business Practice Rules"), and other relevant laws, administrative regulations, rules, normative documents, and the "Articles of Association of Shenzhen Hemei Group Co., Ltd." (hereinafter referred to as the "Articles of Association"), hereby issue this Legal Opinion regarding the convening and holding procedures, convener qualifications, attendee qualifications, voting procedures, and voting results of the Meeting.
The Firm's lawyers make the following statements regarding the issuance of this Legal Opinion:
- The Firm's lawyers only express opinions on the legality of the convening and holding procedures, the qualifications of the convener and attendees at the on-site meeting, and the voting procedures and results. They do not express opinions on the content of the proposals reviewed at the Meeting or the truthfulness, accuracy, and completeness of the facts or data stated in such proposals.
- The Firm's lawyers are unable to witness the online voting process. The qualifications of shareholders participating in the online voting and the online voting results are certified by the Shenzhen Stock Exchange trading system and the internet voting system.
- The Firm and the handling lawyers, in accordance with the "Securities Law," "Securities Legal Business Management Measures," "Securities Legal Business Practice Rules," and other regulations, and based on facts that have occurred or existed prior to the issuance of this Legal Opinion, have strictly performed their statutory duties, adhered to the principles of diligence, responsibility, and good faith, conducted thorough investigations and verifications, and ensured that the facts identified in this Legal Opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false statements, misleading statements, or material omissions, and shall bear corresponding legal responsibilities.
- This Legal Opinion is for the purpose of the Company's Meeting only and shall not be used for any other purpose. The Firm agrees to publish this Legal Opinion together with the resolution of the Company's Meeting.