Legal Opinion from Anhui Chengyi Law Firm on the First Extraordinary Shareholders' Meeting of 2026
Anhui Chengyi Law Firm
5th Floor, Baiyue Center, 200 Huaining Road,
Government Affairs District, Hefei City, Anhui, China
Postal Code: 230022
Tel: (86-551) 65609815
Fax: (86-551) 65608051
Website: www.chengyi-law.com
Email: chengyilawyer@163.com
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Anhui Chengyi Law Firm has been entrusted by Shannon Chip Creation Technology Co., Ltd. (hereinafter referred to as "Shannon Chip" or "the Company") to issue a legal opinion regarding the first extraordinary shareholders' meeting of 2026 (hereinafter referred to as "this meeting"). This opinion is based on the requirements of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and other relevant laws and regulations.
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The qualifications of the convener and the procedures for convening and holding this meeting have been verified. This meeting was convened by the fifth board of directors of Shannon Chip, and the notice for the meeting was disclosed on March 21, 2026, on the information disclosure website designated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange. The on-site meeting was held as scheduled on April 7, 2026, at 14:50 in the conference room on the 22nd floor of Building B, Aerospace Science and Technology Plaza, No. 166 Haide 3rd Road, Nanshan District, Shenzhen. The qualifications of the convener and the procedures for convening and holding this meeting comply with the provisions of laws, regulations, normative documents, and the Company’s articles of association.