Legal Opinion from AllBright Law Offices
Address:
501 Yincheng Middle Road, Shanghai Tower, 9th, 11th, and 12th Floors, Pudong New District, Shanghai
Phone: 021-20511000
Fax: 021-20511999
Postal Code: 200120
To:
Suzhou Shiming Technology Co., Ltd.
AllBright Law Offices (hereinafter referred to as "this firm") has been entrusted by Suzhou Shiming Technology Co., Ltd. (hereinafter referred to as "the Company") to provide a legal opinion regarding the Company's second extraordinary general meeting of shareholders in 2026 (hereinafter referred to as "this meeting"). This opinion is issued in accordance with 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, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Suzhou Shiming Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, this firm and its lawyers have strictly fulfilled their statutory duties in accordance with the Administrative Measures for Securities Legal Services by Law Firms and the Practice Rules for Securities Legal Services (Trial), adhering to the principles of diligence, responsibility, and good faith. Necessary verifications and checks regarding the matters involved in this meeting have been conducted, and relevant documents and materials deemed necessary for this legal opinion have been reviewed. This firm participated in the entire process of the Company's meeting. We guarantee that the facts stated in this legal opinion are true, accurate, and complete, and the conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and we are willing to bear corresponding legal responsibilities.