JunHe Law Offices Shanghai Branch Regarding the Legal Opinion for the 2025 Annual Shareholders' Meeting of Shenghong Technology (Huizhou) Co., Ltd.
To: Shenghong Technology (Huizhou) Co., Ltd.
JunHe Law Offices Shanghai Branch (hereinafter referred to as "this office") has accepted the commission from Shenghong Technology (Huizhou) Co., Ltd. (hereinafter referred to as "the Company" or "Shenghong Technology"). In accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Shareholders' Meeting Rules"), and other relevant laws, regulations, and normative documents (hereinafter referred to as "laws and regulations"), as well as the Articles of Association of Shenghong Technology (Huizhou) Co., Ltd. (hereinafter referred to as "the Articles of Association"), this office issues this legal opinion regarding matters related to the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting").
For the purpose of issuing this legal opinion, the lawyers of this office have verified and validated the documents and facts provided by the Company related to this Shareholders' Meeting. In the process of verifying the documents provided by the Company, this office assumes that:
- All signatures, seals, and stamps in the documents provided to this office are authentic, and all original documents submitted to this office are true, accurate, and complete;
- All facts stated in the documents provided to this office are true, accurate, and complete;
- All signatories of the documents provided to this office have full civil capacity and their signing actions have been properly and effectively authorized;
- All copies submitted to this office are consistent with the originals, and the originals of these documents are true, complete, and accurate.
Before issuing this legal opinion, the lawyers of this office declare as follows:
- This office and its lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Securities Legal Services by Law Firms, and the Practice Rules for Securities Legal Services by Law Firms (Trial), and have conducted sufficient verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
- This legal opinion only expresses opinions on the convening and holding procedures of this Shareholders' Meeting, the qualifications of attendees, the qualifications of the convener, whether the voting procedures comply with the laws, regulations, and the Articles of Association, and whether the voting results are legal and valid. It does not express opinions on the content of the proposals reviewed at this Shareholders' Meeting or the authenticity, accuracy, or legality of the related facts or data expressed in those proposals.
- This legal opinion is only for the purpose of this Shareholders' Meeting, and no one may use it for any other purpose without the written consent of this office.
Based on the above, the lawyers of this office express the following legal opinions regarding the facts that occurred on or before the date of this legal opinion: