Legal Opinion
Beijing Weiheng (Shanghai) Law Firm on the First Extraordinary Shareholders' Meeting of Lifan Shuke Co., Ltd. in 2026
To: Lifan Shuke Co., Ltd.
According to 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 "Rules for Shareholders' Meetings"), and other relevant laws, regulations, and normative documents, as well as the current effective Articles of Association of Lifan Shuke Co., Ltd. (hereinafter referred to as the "Articles of Association"), Beijing Weiheng (Shanghai) Law Firm (hereinafter referred to as "Weiheng") has been entrusted by Lifan Shuke Co., Ltd. (hereinafter referred to as the "Company") to appoint lawyers Chen Hai and Miao Yue (hereinafter referred to as "Weiheng Lawyers") to attend the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting"). Based on necessary verification work, they provide legal opinions on the convening and holding procedures of this Shareholders' Meeting, the qualifications of attendees and the convener, the voting procedures, and the results.
To issue this legal opinion, Weiheng Lawyers attended this Shareholders' Meeting, reviewed the documents and materials provided by the Company regarding this Shareholders' Meeting, listened to the statements and explanations made by the Company's board of directors on relevant matters, and received the following assurances and commitments from the Company: the documents provided to Weiheng Lawyers and the statements made are complete, true, and valid; the originals or original documents and the signatures and seals thereon are authentic; the copies or duplicates of the relevant documents are consistent with the originals; and all facts and documents that could affect this legal opinion have been disclosed to Weiheng Lawyers without any concealment or omission.
In this legal opinion, Weiheng Lawyers only express opinions on the legality and compliance of the convening and holding procedures of this Shareholders' Meeting in accordance with the requirements of the Rules for Shareholders' Meetings, the legality and validity of the qualifications of attendees and the convener, and the legality and validity of the voting procedures and results, without commenting on the content of the proposals reviewed at this Shareholders' Meeting or the authenticity and accuracy of the facts or data expressed in such proposals. Weiheng and Weiheng Lawyers strictly perform their statutory duties in accordance with the Securities Law of the People's Republic of China, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms (Trial), and other regulations, and based on facts that have occurred or existed before the issuance date of this legal opinion, adhering to the principles of diligence and good faith, conducting thorough verification and validation, ensuring that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.