Legal Opinion from Guohao Law Firm (Hangzhou)
To: Zhejiang Huaton Meat Products Co., Ltd.
Guohao Law Firm (Hangzhou) (hereinafter referred to as "this firm") has been entrusted by Zhejiang Huaton Meat Products Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's first extraordinary shareholders' meeting of 2026 (hereinafter referred to as "this meeting") and to issue this legal opinion in accordance with 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 issued by the China Securities Regulatory Commission (hereinafter referred to as "the Meeting Rules"), the Corporate Governance Guidelines for Listed Companies (hereinafter referred to as "the Governance Guidelines"), and the Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange (2025 Revision) (hereinafter referred to as "the Online Voting Rules"), as well as relevant provisions of the current effective Articles of Association of Zhejiang Huaton Meat Products Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, the lawyers of this firm attended the Company's meeting, reviewed the original and copies of the documents related to this meeting provided by the Company, including but not limited to the agenda and relevant resolutions for this meeting, and listened to the Company's statements and explanations regarding the relevant facts. The Company has assured this firm that the documents provided and the statements and explanations made are complete, true, and valid, that the originals and the signatures and seals thereon are authentic, and that all facts and documents that could affect this legal opinion have been disclosed to this firm without any concealment or omission.
The lawyers of this firm only express legal opinions based on facts that occurred or existed prior to the issuance date of this legal opinion and in accordance with relevant laws, administrative regulations, normative documents, and the provisions of the Articles of Association.
In this legal opinion, the lawyers of this firm only express opinions on the legality and validity of the voting procedures and results of this meeting, and do not express opinions on the content of the proposals discussed at the meeting or the authenticity and accuracy of the facts or data expressed in such proposals. This legal opinion is only for the purpose of witnessing the Company's meeting and shall not be used for any other purpose or use. This firm agrees that the Company will use this legal opinion as part of the announcement materials for this meeting and disclose it to the public along with other information that needs to be announced, and shall bear legal responsibility for the legal opinions expressed herein.
The lawyers of this firm, in accordance with the current effective laws, regulations, and relevant rules and normative documents of the China Securities Regulatory Commission, and in accordance with the recognized business standards, ethical norms, and diligence and responsibility spirit of the legal profession, issue this legal opinion as follows: