Legal Opinion from Shanghai Huidafeng Law Firm on the 2023 Annual General Meeting of Meishang Ecological Landscape Co., Ltd.

Legal Opinion from Shanghai Huidafeng Law Firm on the 2023 Annual General Meeting of Meishang Ecological Landscape Co., Ltd.

To: Meishang Ecological Landscape Co., Ltd.

Shanghai Huidafeng Law Firm (hereinafter referred to as "this firm") has been entrusted by Meishang Ecological Landscape Co., Ltd. (hereinafter referred to as "the Company" or "Meishang") to appoint lawyers (hereinafter referred to as "the lawyers of this firm") to attend the Company's 2023 Annual General Meeting (hereinafter referred to as "this AGM") and to issue a legal opinion on matters related to this AGM 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 General Meetings of Listed Companies, and other relevant laws and regulations as well as the Articles of Association of Meishang Ecological Landscape Co., Ltd. (hereinafter referred to as "the Articles of Association").

Declaration of Matters

1. To issue this legal opinion, the lawyers of this firm attended this AGM, reviewed the original and photocopied documents provided by the Company regarding the convening of this AGM, and listened to the Company's statements and explanations regarding relevant facts. The lawyers of this firm have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Securities Legal Services by Law Firms, and the Provisional Rules for Securities Legal Services by Law Firms, and have conducted thorough verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.

2. Regarding this legal opinion, this firm and its lawyers make the following declarations:

   1. The lawyers of this firm have issued verification opinions based on the facts that occurred prior to the date of this legal opinion and in accordance with current effective laws, regulations, and normative documents in China.
   2. The Company has provided assurances to this firm that it has supplied all original written materials, copies, confirmation letters, or proofs related to the issuance of this legal opinion. These original written materials, copies, and confirmation letters are true, accurate, and complete, without any false records, misleading statements, or significant omissions; all copies and photocopies provided to the lawyers of this firm are consistent with the originals; and all signatures and/or seals on the original written materials, copies, and photocopies provided to the lawyers of this firm are true and valid, without any forgery or alteration.

3. In this legal opinion, the lawyers of this firm only express opinions on the qualifications of the convener of this AGM, the procedures for convening and holding the meeting, the qualifications of attendees, and the voting procedures and results, without commenting on the content of the proposals discussed at the meeting or the authenticity and accuracy of the facts or data presented in the proposals.