Legal Opinion
Legal Opinion on the First Extraordinary Shareholders' Meeting of Shenzhen Huashengchang Technology Industry Co., Ltd. in 2026
February 27, 2026
To: Shenzhen Huashengchang Technology Industry Co., Ltd.
Guangdong Huashang Law Firm (hereinafter referred to as "this firm") has been entrusted by Shenzhen Huashengchang Technology Industry Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Zhou Yumei and Li Shiqi (hereinafter referred to as "the Firm's Lawyers") to attend the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this meeting").
The Firm's Lawyers issue this legal opinion based on the provisions of the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), 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, and other relevant laws, regulations, and normative legal documents, as well as the Articles of Association of Shenzhen Huashengchang Technology Industry Co., Ltd. (hereinafter referred to as "the Articles of Association").
This legal opinion only verifies and expresses opinions on the procedures for convening and holding this meeting, the qualifications of attendees, the qualifications of the convener, and whether the voting procedures comply with relevant laws, regulations, and the Articles of Association, as well as the validity of the voting results on the proposals discussed at this meeting. It does not express opinions on the content of the proposals reviewed at this meeting or the authenticity and accuracy of the facts or data involved in such proposals.
The Firm's Lawyers agree to announce this legal opinion as a necessary document for the Company's meeting and shall bear legal responsibility for the legal opinion issued by this firm.
The Firm's Lawyers have verified the relevant documents and the following facts in accordance with the requirements of relevant laws and regulations, and in accordance with the recognized business standards, ethical norms, and diligence spirit of the legal profession. The legal opinions on the relevant legal matters involved in this meeting are as follows:
1. On the Procedures for Convening and Holding This Meeting
This meeting was decided to be convened by the Company's third board of directors at its first meeting in 2026. The board of directors held its first meeting on February 11, 2026, and approved the proposal to convene the first extraordinary shareholders' meeting in 2026 and other proposals. The notice of the extraordinary shareholders' meeting was published on February 12, 2026, in the Securities Times, China Securities Journal, Shanghai Securities Journal, and on the designated information disclosure website, Giant Tide Information Network (http://www.cninfo.com.cn), notifying all shareholders.