To: Dongfang Jiasheng Supply Chain Co., Ltd.
Beijing Hairun Tianrui Law Firm (hereinafter referred to as "this Firm") has been entrusted by Dongfang Jiasheng Supply Chain Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the 2025 annual shareholders' meeting (hereinafter referred to as "the Meeting") and in accordance with the Company Law of the People's Republic of China and the Articles of Association of the Company.
Regarding this legal opinion, this Firm and the lawyers involved declare as follows:
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This legal opinion is based solely on the Meeting's convening and procedures, and the qualifications of the attendees and their voting rights.
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This Firm's legal opinion is based on the Company Law and relevant regulations, and the legal documents provided by the Company.
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The Company has convened the Meeting in accordance with the Articles of Association and relevant laws.
1. The Meeting's Notice and Agenda
(1) The Meeting's Notice
The Company will convene the 2026 annual shareholders' meeting on April 23, 2026, and has approved the relevant matters regarding the 2025 annual shareholders' meeting.
The legal representative has confirmed that the Company has sent the notice of the Meeting to all shareholders.
(2) The Meeting's Agenda
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The Meeting will adopt on-site voting and online voting methods.
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The Meeting is scheduled for May 18, 2026, at 14:00 in the conference room of the Company.