Jingtian & Gongcheng Law Firm
JINGTIAN & GONGCHENG
34/F, Tower 3, China Central Place, 77 Jianguo Road, Beijing 100025, China
T: (86-10)5809 1000 F: (86-10)5809 1100
Beijing Jingtian & Gongcheng Law Firm
Legal Opinion on Honghe Technology Co., Ltd.'s 2026 First Extraordinary General Meeting
To: Honghe Technology Co., Ltd.
Beijing Jingtian & Gongcheng Law Firm (hereinafter referred to as "the Firm") has been entrusted by Honghe Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from the Firm to attend the Company's 2026 First Extraordinary General Meeting (hereinafter referred to as "the Meeting") and provide legal witness services. In accordance with 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" (2025 Revision) issued by the China Securities Regulatory Commission (hereinafter referred to as "the Shareholders' Meeting Rules"), the "Shenzhen Stock Exchange Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies" (2025 Revision), and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of Honghe Technology Co., Ltd." (hereinafter referred to as "the Articles of Association"), the Firm's lawyers have witnessed the Meeting and hereby issue this Legal Opinion.
Before issuing this Legal Opinion, the Firm's lawyers attended the Meeting, reviewed the documents provided by the Company's Board of Directors related to the Meeting, including but not limited to the resolutions of the 22nd meeting of the Third Board of Directors and the announcements published in accordance with the above resolutions, the notice of the Meeting, and the proposals and resolutions of the Meeting. The Firm's lawyers also heard statements and explanations from the Company and relevant personnel regarding the relevant facts. The Company guarantees that the documents provided are true and complete, that the copies are consistent with the originals, and that all facts and documents that could affect this Legal Opinion have been disclosed to the Firm's lawyers without any concealment or omission.
This Legal Opinion is for the purpose of verifying the legality of the matters related to the Company's Meeting only and shall not be used for any other purpose. The Firm's lawyers agree to have this Legal Opinion published together with the resolutions of the Company's Meeting. In accordance with Article 6 of the "Shareholders' Meeting Rules," the Firm's lawyers hereby issue the following legal opinion in accordance with the generally accepted business standards, ethical norms, and diligence requirements of the Chinese legal profession:
I. Convening and Holding Procedures of the Meeting
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The Meeting was convened by a resolution of the 22nd meeting of the Third Board of Directors of the Company. The Firm's lawyers have verified that the resolution of the Board meeting was legal and valid.
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The Company published the notice of the Meeting (hereinafter referred to as "the Meeting Notice") on July 23, 2026, in the "Securities Times," "China Securities Journal," "Shanghai Securities News," and "Securities Daily," as well as on the Juchao Information website. The Meeting Notice specified the matters to be discussed and voted upon at the Meeting.
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The on-site meeting was held at 2:30 PM on Monday, August 10, 2026, in the conference room on the fifth floor of Ruicheng Fund, Building 11, Qinghua Road Science and Technology Park, Shushan District, Hefei City. Online voting through the Shenzhen Stock Exchange trading system was available from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on August 10, 2026. Online voting through the Shenzhen Stock Exchange's internet voting system was available at any time between 9:15 AM and 3:00 PM on August 10, 2026. The actual