Beijing Tian Yuan Law Firm TIAN YUAN LAW FIRM
Legal Opinion on the 2026 Third Extraordinary General Meeting of Huayou Huibop Technology Co., Ltd. Jing Tian Gu Zi (2026) No. 467
To: Huayou Huibop Technology Co., Ltd.
Huayou Huibop Technology Co., Ltd. (hereinafter referred to as the "Company") held its 2026 Third Extraordinary General Meeting (hereinafter referred to as the "Meeting") using a combination of on-site voting and online voting. The on-site meeting was held on June 22, 2026, in the company meeting room on the 12th floor of the Jin'ao International Building, No. 17 Madiandong Road, Haidian District, Beijing. Beijing Tian Yuan Law Firm (hereinafter referred to as the "Firm") was appointed by the Company to send lawyers to attend the on-site meeting. Based on the provisions of 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 of the General Meeting of Listed Companies" (hereinafter referred to as the "Meeting Rules"), and the "Articles of Association of Huayou Huibop Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), this legal opinion is issued regarding the convening and holding procedures of the Meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results.
To issue this legal opinion, the Firm's lawyers have reviewed the "Announcement of the Resolution of the First Meeting of the Sixth Board of Directors of Huayou Huibop Technology Co., Ltd. in 2026," the "Notice of Huayou Huibop Technology Co., Ltd. on Convening the 2026 Third Extraordinary General Meeting" (hereinafter referred to as the "Notice of Meeting"), and other documents and materials deemed necessary by the Firm's lawyers. They have also reviewed the identities and qualifications of the shareholders attending the on-site meeting, witnessed the convening of the Meeting, and participated in the on-site counting and verification of votes for the proposals at the Meeting.
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The Firm and the handling lawyers, in accordance with the "Securities Law," the "Administrative Measures for the Securities Legal Business of Law Firms," and the "Practice Rules for Securities Legal Business of Law Firms (Trial)," and based on facts that have occurred or existed before the date of issuance of this legal opinion, have strictly performed their statutory duties, adhered to the principles of diligence, responsibility, integrity, and trustworthiness, conducted thorough investigations and verifications, and ensured that the facts determined in this legal opinion are true, accurate, and complete. The conclusions made are legal and accurate, without any false records, misleading statements, or material omissions, and the Firm bears corresponding legal responsibilities.