Legal Opinion
To: Lisheng Yundong (Shanghai) Sports Technology Co., Ltd.
Lisheng Yundong (Shanghai) Sports Technology Co., Ltd. (hereinafter referred to as "the Company") will hold its 2025 annual shareholders' meeting on May 19, 2026. The law firm Guohao (Shanghai) will act as the legal advisor for the Company, following the provisions of the Company Law of the People's Republic of China, the Securities Law of China, and the relevant regulations of the Shanghai Stock Exchange.
This legal opinion is based on the laws of the People's Republic of China and does not cover special administrative regions such as Hong Kong and Macau. The legal basis for this opinion is derived from the Company's articles of association and the relevant laws.
Meeting Schedule and Procedures
The Company will hold its 2025 annual shareholders' meeting in accordance with the provisions of the Company Law and the articles of association. The meeting will be convened on April 27, 2026, and will be publicly announced on the official website of the Company.
According to the announcement, the Company will provide details regarding the meeting agenda, registration procedures, and contact information for inquiries.
Participant Qualifications
- Shareholders and representatives of shareholders must meet the qualifications set forth in the articles of association.
- The number of shareholders participating in the meeting and their respective shareholdings will be recorded.
Voting Results
The voting results for the 2025 annual shareholders' meeting are as follows: