Legal Opinion from Shanghai Haoxin Law Firm on the 2025 Annual Shareholders' Meeting of Shanghai Tianji Technology Co., Ltd.
Shanghai Tianji Technology Co., Ltd.:
Shanghai Haoxin Law Firm (hereinafter referred to as "this Firm") has been entrusted by your company to appoint lawyers Wang Yuliu and Cui Jiahui to attend your company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") held on May 28, 2026. In accordance with the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "Shareholders' Meeting Rules"), and other relevant laws, regulations, and normative documents, this Firm issues a legal opinion on this Shareholders' Meeting.
To issue this legal opinion, the lawyers of this Firm reviewed the relevant documents and materials regarding this Shareholders' Meeting. Based on the Company Law, Securities Law, and other legal regulations, as well as the relevant provisions of the China Securities Regulatory Commission, and in accordance with the professional standards, ethical norms, and diligent spirit of the legal profession, the lawyers examined the convening and holding procedures of this Shareholders' Meeting, the qualifications of the attendees, and the voting procedures and results, and witnessed the meeting process. The legal opinions are as follows: