Legal Opinion on the First Extraordinary Shareholders' Meeting of Honggao Creative in 2023
To: Honggao Creative Architectural Design Co., Ltd.
According to the requirements of the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), and other relevant regulatory documents, Beijing Dacheng Law Offices (hereinafter referred to as "our firm") has been entrusted by Honggao Creative Architectural Design Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Zhu Xuqiqi and Li Jian to attend the Company's first extraordinary shareholders' meeting in 2023 (hereinafter referred to as "this shareholders' meeting").
Our firm declares: Our lawyers only express legal opinions on the convening procedures, meeting procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of this shareholders' meeting, and do not express opinions on the proposals discussed at this shareholders' meeting, the figures and content involved in the proposals. Our lawyers agree to announce this legal opinion together with other information disclosure materials for this shareholders' meeting. This legal opinion is only for the purpose of witnessing the legality of matters related to this shareholders' meeting and shall not be used for any other purpose. Our firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms (Trial), and have conducted sufficient verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities. Our lawyers have conducted necessary verification and validation of the matters and relevant documents involved in this shareholders' meeting according to the recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, attended this shareholders' meeting, and issued the following legal opinions: