北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层
Beijing Hairun Tianrui Law Firm
Legal Opinion on the 2025 Annual Shareholders' Meeting of Shanghai Huafeng Superfiber Technology Co., Ltd.
To: Shanghai Huafeng Superfiber Technology Co., Ltd.
Beijing Hairun Tianrui Law Firm (hereinafter referred to as "this firm") has been entrusted by Shanghai Huafeng Superfiber Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from this firm to attend the Company's 2025 Annual Shareholders' Meeting. In accordance with the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "Shareholders' Meeting Rules"), the Articles of Association, and other relevant laws and regulations, this legal opinion is issued regarding the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of the shareholders' meeting.
The lawyers of this firm declare as follows regarding the issuance of this legal opinion: This firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms, as well as the facts that have occurred or existed prior to the issuance date of this legal opinion. They have adhered to the principles of diligence and good faith, conducted thorough verification, and ensured that the facts recognized in this legal opinion are true, accurate, and complete. The conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and they bear corresponding legal responsibilities.
I. Convening and Holding Procedures of the Shareholders' Meeting
The Company held the fourth meeting of the sixth board of directors on April 7, 2026, and approved the proposal to convene the 2025 Annual Shareholders' Meeting. After review by this firm's lawyers, the Company’s board of directors published the "Notice of the 2025 Annual Shareholders' Meeting of Shanghai Huafeng Superfiber Technology Co., Ltd." on April 9, 2026, in designated information disclosure media. According to the written submission from the Company’s shareholder Huafeng Group Co., Ltd. on April 18, 2026, regarding the proposal to add temporary proposals for the 2025 Annual Shareholders' Meeting, the Company’s board of directors published the "Supplementary Notice of the 2025 Annual Shareholders' Meeting" on April 21, 2026, in designated information disclosure media.
The on-site meeting of this shareholders' meeting was held as scheduled on April 29, 2026, at 14:45 in Meeting Room 908, Building 16, No. 2177 Shenkun Road, Minhang District, Shanghai, presided over by Chairman Mr. You Feifeng. The time, location, and agenda of the shareholders' meeting were consistent with the matters listed in the notice of the shareholders' meeting. This firm's lawyers believe that the convening and holding procedures of this shareholders' meeting comply with relevant laws, administrative regulations, the Shareholders' Meeting Rules, and the Articles of Association.