Legal Opinion from Fujian Zhili Law Firm on the 2025 Annual Shareholders' Meeting of Hengfeng Information Technology Co., Ltd.
Fujian Zhili Law Firm
Address: 22nd Floor, TB# Office Building, Phase III, China Resources MixC, Hongshan Garden Road, Gulou District, Fuzhou City, 350025
Phone: (86 591) 88065558
Website: http://www.zenithlawyer.com
Fujian Zhili Law Firm Legal Opinion No. [2026] 116
To: Hengfeng Information Technology Co., Ltd.
Fujian Zhili Law Firm (hereinafter referred to as "this firm") has been entrusted by Hengfeng Information Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Wei Xiahong and Jiang Hui to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this meeting") and to issue legal opinions based on the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies (China Securities Regulatory Commission Announcement [2025] No. 7, hereinafter referred to as "Shareholders' Meeting Rules"), the Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange (2025 Revision) (hereinafter referred to as "Online Voting Implementation Rules"), and other relevant laws, regulations, normative documents, and the Articles of Association of Hengfeng Information Technology Co., Ltd. (hereinafter referred to as "Company Articles").