Legal Opinion of Beijing Tianyuan Law Firm on the Second Extraordinary Shareholders' Meeting of Huayou Huibo Technology Co., Ltd. in 2026
To: Huayou Huibo Technology Co., Ltd.
Beijing Tianyuan Law Firm (hereinafter referred to as "this firm") has been appointed by Huayou Huibo Technology Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the second extraordinary shareholders' meeting of the Company (hereinafter referred to as "this meeting") held on June 3, 2026. The meeting was conducted through a combination of on-site and online voting, with the on-site meeting held at the Company's conference room on the 12th floor of the Jin'ao International Building, No. 17, Madiandong Road, Haidian District, Beijing.
This firm appointed its lawyers to attend the on-site meeting and issued this legal opinion based on the "Company Law of the People's Republic of China," 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 Meeting Rules"), and the "Articles of Association of Huayou Huibo Technology Co., Ltd." (hereinafter referred to as "the Articles of Association"). The opinion covers matters such as the convening and holding procedures of this meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results.
To issue this legal opinion, the lawyers of this firm reviewed the "Announcement of the Resolutions of the Second Meeting of the Fifth Board of Directors of Huayou Huibo Technology Co., Ltd. in 2026," the "Notice of the Second Extraordinary Shareholders' Meeting of Huayou Huibo Technology Co., Ltd.," and the "Announcement on Changing the Venue of the Second Extraordinary Shareholders' Meeting of Huayou Huibo Technology Co., Ltd." as well as other documents and materials deemed necessary by the lawyers. They also verified the identity and qualifications of the shareholders attending the on-site meeting, witnessed the convening of this meeting, and participated in the counting of votes for the proposals.
This firm and the responsible 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)," ensuring that the facts recognized in this legal opinion are true, accurate, and complete. The conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and they bear corresponding legal responsibilities. This firm and the responsible lawyers agree to submit this legal opinion as a statutory document for this meeting's announcement, along with other announcement documents, to the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") for review and announcement, and shall bear legal responsibility for the issued legal opinion.
The lawyers of this firm have conducted verification and validation of the documents and relevant facts provided by the Company in accordance with recognized business standards, ethical norms, and the spirit of diligence and responsibility. The legal opinion is as follows: