Legal Opinion from Hunan Qiyuan Law Firm on the 2025 Annual Shareholders' Meeting of Tangrenshen Group Co., Ltd.
To: Tangrenshen Group Co., Ltd.
Hunan Qiyuan Law Firm (hereinafter referred to as "this firm") has been entrusted by Tangrenshen Group Co., Ltd. (hereinafter referred to as "the company") to send its lawyers to attend the company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this meeting"). The purpose is to witness the legality and validity of the convening and holding procedures, the qualifications of attendees and the convener, the voting procedures, and the voting results, and to issue this legal opinion.
This firm’s lawyers have issued this legal opinion based on the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), 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 other current laws, regulations, normative documents, as well as the Articles of Association of Tangrenshen Group Co., Ltd. (hereinafter referred to as "the Articles of Association").
This firm issues this legal opinion based on the company's assurance that it has provided all necessary materials and information for the issuance of this legal opinion, and that all facts and materials that could affect this legal opinion have been disclosed to this firm. All materials and information provided by the company are true, accurate, and complete, with no false records, misleading statements, or significant omissions. All signatures and/or seals on the materials are genuine and valid, and the copies or reproductions are consistent with the originals.
This legal opinion only expresses opinions on the legality and validity of the convening and holding procedures, the qualifications of the convener and attendees, the voting procedures, and the voting results of this meeting as required by Article 6 of the Meeting Rules. It does not express opinions on the content of the proposals reviewed at this meeting or the truthfulness, accuracy, completeness, legality, or validity of the facts or data described therein. This legal opinion is solely for the purpose of witnessing this meeting, and this firm agrees that the company may announce this legal opinion together with other documents of this meeting in accordance with relevant regulations. Without this firm's written consent, this legal opinion may not be used for any other purpose or use.