Legal Opinion
To: Guangdong Pi-A-No Scientific & Artistic Homes Co., Ltd.
From: Guangdong XueSheng Law Offices
Date: August 10, 2026
Subject: Legal Opinion on Guangdong Pi-A-No Scientific & Artistic Homes Co., Ltd.'s 2026 Fifth Extraordinary General Meeting
File No.: XueSheng Hui Zi (2026) No. 004
Pursuant to 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" (hereinafter referred to as the "Rules"), and other relevant laws, regulations, and the current "Articles of Association of Guangdong Pi-A-No Scientific & Artistic Homes Co., Ltd." (hereinafter referred to as the "Articles of Association"), Guangdong XueSheng Law Offices (hereinafter referred to as "XueSheng") was entrusted by your company to appoint lawyers Ding Fangzi and Feng Liping (hereinafter referred to as "XueSheng Lawyers") to attend your company's 2026 Fifth Extraordinary General Meeting (hereinafter referred to as the "Meeting"). Based on the necessary verification work, we hereby issue our legal opinion on the convening and holding procedures, attendee qualifications, convener qualifications, voting procedures, and results of your company's Meeting.
In accordance with Article 6 of the "Rules," and adhering to the generally accepted business standards, ethical norms, and the spirit of diligence and responsibility of the legal profession, XueSheng Lawyers hereby issue the following verification opinion on the facts related to this Meeting:
I. Convening and Holding Procedures of the Meeting
(I) Convening of the Meeting
The Company's Board of Directors published the "Notice of Guangdong Pi-A-No Scientific & Artistic Homes Co., Ltd. on Convening the 2026 Fifth Extraordinary General Meeting" (hereinafter referred to as the "Board Announcement") in the China Securities Journal, Securities Times, Shanghai Securities News, Securities Daily, and the CNINFO website (www.cninfo.com.cn) on July 25, 2026.
The Company has announced the time, place, meeting method, matters to be deliberated, attendee qualifications, and registration procedures for this Meeting within the statutory period.
XueSheng Lawyers are of the opinion that the convening procedure of this Meeting complies with the provisions of the Company Law, the Rules, and other laws, regulations, and regulatory documents, as well as the current Articles of Association.
(II) Holding of the Meeting
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According to the Board Announcement, the notice for this Meeting was issued 15 days in advance through public announcement, which complies with the provisions of the Company Law, the Rules, and other laws, regulations, and regulatory documents, as well as the current Articles of Association.
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According to the Board Announcement, the main contents of the meeting notice for this Meeting include: meeting time, meeting place, meeting agenda, attendee qualifications, and registration procedures. The content of these meeting notices complies with the provisions of the Company Law, the Rules, and other laws, regulations, and regulatory documents, as well as the current Articles of Association.
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The Meeting was held as scheduled on August 10, 2026 (Monday) at 15:30 in the fifth-floor conference room, No. 15, Yingbin Avenue, Intelligent Manufacturing Equipment Industrial Park, Wanfu Town, Zhongshan City, Guangdong Province. The actual time, place, and voting method of the meeting were consistent with the time, place, and voting method announced in the meeting notice. The meeting was presided over by Mr. Xu Kaixuan, Chairman of the Company.
XueSheng Lawyers are of the opinion that the holding procedure of this Meeting complies with the provisions of the Company Law, the Rules, and other laws, regulations, and regulatory documents, as well as the current Articles of Association.