Legal Opinion
Sundial Law Firm SUNDIAL LAW FIRM
To: Dafu Technology (Anhui) Co., Ltd.
Guangdong Sundial Law Firm (hereinafter referred to as "Sundial") was entrusted by Dafu Technology (Anhui) Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's 2025 Annual General Meeting (hereinafter referred to as the "Meeting") and conduct necessary verification work.
In accordance with the Securities Law of the People's Republic of China, 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 (hereinafter referred to as the "Meeting Rules"), the Administrative Measures for Securities Legal Business of Law Firms, the Practice Rules for Securities Legal Business of Law Firms (Trial), and the Company's Articles of Association, Sundial lawyers have issued legal opinions on the convening and holding procedures of the Meeting, the qualifications of the convener and attendees, and the voting procedures and results.
To issue this legal opinion, Sundial lawyers make the following statements:
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Sundial lawyers shall only express opinions on the legality of the convening and holding procedures, the qualifications of attendees and the convener, and the voting procedures and results of the Company's Meeting. They shall not express opinions on the truthfulness, accuracy, and completeness of the facts or data stated in the proposals submitted to the Meeting or the content of such proposals.
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Sundial lawyers are unable to witness the online voting process. The qualifications of shareholders and the results of online voting are certified by the relevant stock exchange trading system and the internet voting system.
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In accordance with the Securities Law, the Administrative Measures for Securities Legal Business of Law Firms, and the Practice Rules for Securities Legal Business of Law Firms (Trial), and based on facts that have occurred or existed prior to the issuance of this legal opinion, Sundial and its lawyers have strictly performed their statutory duties, adhered to the principles of diligence and good faith, conducted thorough investigations and verifications, and ensured that the facts identified in this legal opinion are true, accurate, and complete. The conclusions drawn are legal and accurate, and there are no false records, misleading statements, or material omissions, and they bear corresponding legal responsibilities.
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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. Sundial lawyers agree to publish this legal opinion together with other information disclosure documents of the Company's Meeting.