Shanghai Allbright Law Offices Legal Opinion
Shanghai Allbright Law Offices Regarding Aishida Co., Ltd. Second Extraordinary General Meeting of Shareholders in 2026 Legal Opinion
To: Aishida Co., Ltd.
Shanghai Allbright Law Offices (hereinafter referred to as "the Firm") has been entrusted by Aishida Co., Ltd. (hereinafter referred to as "the Company") to issue this Legal Opinion regarding the relevant matters of the Company's Second Extraordinary General Meeting of Shareholders in 2026 (hereinafter referred to as "this Extraordinary General Meeting"). This opinion is issued in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Rules for Shareholders' Meetings of Listed Companies," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of Aishida Co., Ltd." (hereinafter referred to as "Articles of Association").
In order to issue this Legal Opinion, the Firm and its lawyers have strictly performed their statutory duties in accordance with the "Administrative Measures for Securities Legal Business of Law Firms" and the "Practice Rules for Securities Legal Business of Law Firms (Trial)," adhered to the principles of diligence and good faith, conducted necessary investigations and verifications of the matters related to this Extraordinary General Meeting, examined the relevant documents and materials that the Firm deems necessary for issuing this Legal Opinion, and participated in the entire process of the Company's Extraordinary General 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 material omissions, and is willing to bear corresponding legal responsibilities.