Beijing Guofeng Law Firm
Legal Opinion on Li'an Technology Co., Ltd.'s 2025 Annual Shareholders' Meeting
Guofeng Law Firm Document No. [2026] A0325
To: Li'an Technology Co., Ltd. (Your Company)
Beijing Guofeng Law Firm (hereinafter referred to as "this Firm") has accepted your company's entrustment to appoint lawyers to attend and witness your company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Meeting"). The lawyers of this Firm have issued this legal opinion based on the provisions of 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"), the Administrative Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "the Securities Legal Business Management Measures"), the Practice Rules for Law Firms in Securities Legal Business (Trial) (hereinafter referred to as "the Securities Legal Business Practice Rules"), and the Articles of Association of Li'an Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"), regarding the convening and holding procedures of this Meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results.
The lawyers of this Firm make the following statements regarding this legal opinion:
- The lawyers of this Firm only express opinions on the legality of the convening and holding procedures of this Meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results, and do not express opinions on the content of the proposals reviewed at this Meeting or the truthfulness, accuracy, and completeness of the facts or data presented in such proposals;
- This Firm's lawyers cannot witness the online voting process, and the qualifications of shareholders participating in online voting and the results of online voting are certified by the respective securities exchange trading system and internet voting system;
- This Firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Securities Legal Business Management Measures, the Securities Legal Business Practice Rules, 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, with no false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities;
- This legal opinion is only for the purpose of your company's Meeting and shall not be used for any other purposes. The lawyers of this Firm agree to announce this legal opinion together with your company's resolutions from this Meeting.