Legal Opinion on the First Extraordinary Shareholders' Meeting of Jialong Food Co., Ltd. in 2026
Guangdong Xinda Law Firm (hereinafter referred to as "Xinda") has been entrusted by your company to appoint lawyers Yang Bin and Luo Xiaodan (hereinafter referred to as "Xinda Lawyers") to attend your company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this meeting"). Based on necessary verification work, Xinda Lawyers provide witness opinions on the convening, holding procedures, attendance qualifications, and voting procedures and results of this meeting.
I. Convening and Holding Procedures of this Meeting
(1) Convening of this Meeting
Your company's board of directors published the "Notice of the First Extraordinary Shareholders' Meeting of Jialong Food Co., Ltd. in 2026" (hereinafter referred to as "the Board Announcement") on the Giant Tide Information website on February 11, 2026, announcing the time and place of the meeting, the method of convening, the matters for discussion, the attendees, and registration methods within the statutory period. Xinda Lawyers believe that the convening procedure of this meeting complies with the provisions of the Company Law, the Rules, and other relevant laws and regulations, as well as the current Articles of Association.