Legal Opinion from Fujian Xinshi Law Firm on the 2025 Annual Shareholders' Meeting of Dabo Medical Technology Co., Ltd.
Fujian Xinshi Law Firm
9th Floor, Erqing Building, 334 Hubin South Road, Siming District, Xiamen, China
Tel: +86 592 590 9988
Fax: +86 592 590 9989
www.lhxs.com
To: Dabo Medical Technology Co., Ltd.
Fujian Xinshi Law Firm (hereinafter referred to as "this Firm") was entrusted by Dabo Medical Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Xu Zhiming and Wu Shangshuo (hereinafter referred to as "the Firm's Lawyers") to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") scheduled for May 26, 2026. The Firm's Lawyers have issued this legal opinion regarding the relevant matters of this Shareholders' Meeting in accordance with the provisions of 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 (hereinafter referred to as "the Meeting Rules"), the Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange (hereinafter referred to as "the Online Voting Implementation Rules"), the Management Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "the Management Measures"), the Practice Rules for Law Firms Engaging in Securities Legal Business (Trial) (hereinafter referred to as "the Practice Rules"), and the Articles of Association of Dabo Medical Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
Declaration
In issuing this Legal Opinion, the Firm and the Firm's Lawyers declare as follows:
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To issue this Legal Opinion, the Firm's Lawyers reviewed the relevant documents provided by the Company regarding this Shareholders' Meeting and listened to the Company's statements and explanations regarding the relevant facts. The Firm's Lawyers assume that the documents provided by the Company and the statements and explanations made are true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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The Firm's Lawyers have verified the authenticity and legality of this Shareholders' Meeting in accordance with the requirements of the Meeting Rules and have issued legal opinions, ensuring that this Legal Opinion contains no false or misleading statements and significant omissions.
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The Firm's Lawyers have only issued legal opinions based on facts that occurred or existed prior to the date of this Legal Opinion and in accordance with relevant Chinese laws, regulations, normative documents, and the provisions of the Articles of Association regarding the convening and holding procedures of this Shareholders' Meeting, the qualifications of attendees and conveners, the proposal and review of meeting resolutions, voting procedures, and voting results.
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This Legal Opinion is only for the purpose of this Shareholders' Meeting and shall not be used for any other purposes. The Firm and the Firm's Lawyers agree that the Company may announce this Legal Opinion as an essential legal document for this Shareholders' Meeting, and the Firm shall bear corresponding legal responsibilities for the legal opinions expressed herein.