Shanghai Jintiancheng Law Firm
Legal Opinion
To: Zhejiang Wan'an Technology Co., Ltd.
Shanghai Jintiancheng Law Firm (hereinafter referred to as "this firm") has been entrusted by Zhejiang Wan'an Technology Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion regarding the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this meeting"). This opinion is based on the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for Shareholders' Meetings of Listed Companies, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Zhejiang Wan'an Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, this firm and its lawyers have strictly fulfilled their statutory responsibilities in accordance with the Management Measures for Securities Legal Services by Law Firms and the Provisional Rules for Securities Legal Services by Law Firms, adhering to the principles of diligence and good faith. Necessary verifications and checks related to this meeting have been conducted, and relevant documents and materials deemed necessary for issuing this legal opinion have been reviewed. The lawyers of this firm participated in the entire process of this shareholders' meeting. This firm guarantees that the facts stated in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and we are willing to bear corresponding legal responsibilities.
In light of this, the lawyers of this firm provide the following legal opinions based on the requirements of the aforementioned laws, regulations, rules, and normative documents, in accordance with the recognized business standards, ethical norms, and diligence spirit of the legal profession: