To: Shenzhen Mingdiao Decoration Co., Ltd.
Beijing Tongshang (Shenzhen) Law Offices is entrusted by Shenzhen Mingdiao Decoration Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion regarding the first extraordinary shareholders' meeting of the Company (hereinafter referred to as "the Meeting"), in accordance with the relevant laws of the People's Republic of China, including the Company Law and related regulations.
This legal opinion is based on the facts and documents provided by the Company, including the notice of the Meeting, the agenda, and the qualifications of the participants.
- The Notice and Procedure of the Meeting
(1) The Company has notified shareholders of the Meeting on March 19, 2026.
(2) The Meeting will be held on April 3, 2026, at 14:30 at the Company’s office.
(3) The Company will adopt a combination of physical and online voting methods for the Meeting.
- Qualifications of Participants and Voting Rights
(1) The Company confirms that the shareholders participating in the Meeting hold a total of 88,650,290 shares, representing 99.397% of the total voting shares.
(2) The Company will ensure that the voting process complies with the relevant laws and regulations.
- Resolutions of the Meeting
(1) The Meeting will discuss and adopt resolutions regarding the use of funds for capital management.
(2) The Company will provide the results of the Meeting in accordance with the relevant laws and regulations.
In conclusion, this legal opinion confirms that the Meeting's procedures and resolutions comply with the relevant laws and regulations.