Legal Opinion from JunHe Law Offices (Guangzhou) on the 2025 Annual General Meeting of Fujian Qingsong Co., Ltd.
Fujian Qingsong Co., Ltd.: JunHe Law Offices (Guangzhou) (hereinafter referred to as "this firm") has been entrusted by Fujian Qingsong Co., Ltd. (hereinafter referred to as "the company") to issue this legal opinion regarding the company's 2025 Annual General Meeting (hereinafter referred to as "this meeting") in accordance with 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, and other current laws, administrative regulations, departmental rules, and normative documents of China (hereinafter referred to as "Chinese laws and regulations," where "China" includes the Hong Kong Special Administrative Region, the Macao Special Administrative Region, and Taiwan Province, but for the purposes of this legal opinion, refers only to the mainland region) as well as the Articles of Association of Fujian Qingsong Co., Ltd. (hereinafter referred to as "the Articles of Association"). This legal opinion only addresses the convening and holding procedures of this meeting, the qualifications of attendees, the qualifications of the convener, whether the voting procedures comply with Chinese laws, regulations, and the Articles of Association, and whether the voting results are legal and valid. It does not express opinions on the content of the proposals reviewed at this meeting or the authenticity, accuracy, or legality of the facts or data presented in those proposals. In this legal opinion, this firm only relies on facts occurring before the date of issuance of this legal opinion and its understanding of those facts, and only expresses legal opinions on relevant Chinese legal issues involved in this meeting, without addressing any other matters beyond the aforementioned issues. This legal opinion is for the purpose of the company for this meeting and may not be used by anyone for any other purpose or use without the written consent of this firm. For the purpose of issuing this legal opinion, this firm appointed lawyers to attend the on-site meeting of the company and, in accordance with relevant laws and regulations, and following the recognized business standards, ethical norms, and diligent spirit of the legal profession, verified the documents and facts related to this meeting. During the verification of the relevant documents provided by the company, this firm assumes that: 1. All signatures, seals, and stamps in the documents provided to this firm are genuine, and all original documents submitted to this firm are true, accurate, and complete; 2. All facts stated in the documents provided to this firm are true, accurate, and complete; 3. All signatories of the documents provided to this firm have full civil capacity and their signing actions have been properly and effectively authorized; 4. All copies provided to this firm are consistent with the originals, and the originals of these documents are true, accurate, and complete; and 5. All materials disclosed by the company on designated information disclosure media are complete, sufficient, and true, and there are no falsehoods, concealments, or significant omissions.
Based on the above, the lawyers of this firm express the following legal opinions: