Beijing Deheng (Hangzhou) Law Firm's Legal Opinion on the First Extraordinary Shareholders' Meeting of Zhejiang Meili Technology Co., Ltd.
Address: 10th Floor, Huafeng International Business Building, 200 Xinye Road, Shangcheng District, Hangzhou, 310020
Phone: 0571-86508080
Fax: 0571-87357755
Beijing Deheng (Hangzhou) Law Firm's Legal Opinion on the First Extraordinary Shareholders' Meeting of Zhejiang Meili Technology Co., Ltd.
Document No.: Deheng [Hang] Letter (2026) No. 02039
To: Zhejiang Meili Technology Co., Ltd.
According to the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), and the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as the "Shareholders' Meeting Rules"), as well as other relevant normative documents and the Articles of Association of Zhejiang Meili Technology Co., Ltd. (hereinafter referred to as the "Articles of Association"), Beijing Deheng (Hangzhou) Law Firm (hereinafter referred to as "this Firm") has been entrusted by Zhejiang Meili Technology Co., Ltd. (hereinafter referred to as "Meili Technology" or "the Company") to appoint lawyers to attend the first extraordinary shareholders' meeting of Meili Technology in 2026 and issue this Legal Opinion. This Legal Opinion is solely for the purpose of the first extraordinary shareholders' meeting of Meili Technology in 2026. The lawyers of this Firm agree to disclose this Legal Opinion along with other information disclosure materials of Meili Technology for this shareholders' meeting.
The lawyers of this Firm have conducted necessary verification and validation of the relevant matters and documents involved in this shareholders' meeting in accordance with the requirements of the Shareholders' Meeting Rules and other relevant rules, and attended the first extraordinary shareholders' meeting of Meili Technology in 2026. The legal opinions are as follows:
I. Procedures for Convening and Holding the Shareholders' Meeting
(1) Procedures for Convening the Shareholders' Meeting
On February 9, 2026, the third meeting of the sixth board of directors of the Company approved the proposal to convene the first extraordinary shareholders' meeting of the Company in 2026. The convener of this shareholders' meeting is the board of directors of the Company. On February 10, 2026, the board of directors publicly released the "Notice of the First Extraordinary Shareholders' Meeting of Zhejiang Meili Technology Co., Ltd." on the Giant Tide Information Network (http://www.cninfo.com.cn), detailing the session of the meeting, the convener, the legality and compliance of the meeting, the time and method of the meeting, the equity registration date, the attendees, the venue for the on-site meeting, the matters for deliberation, the registration method for the meeting, the specific procedures for participating in online voting, contact information for the meeting, and other matters.
(2) Procedures for Holding the Shareholders' Meeting
This shareholders' meeting will adopt a combination of on-site voting and online voting, with the equity registration date set for February 12, 2026 (Thursday). The on-site meeting will be held on February 26, 2026 (Thursday) at 14:30, at the conference room of the administrative building located at No. 1 Wenhua Road, Xinchang County, Shaoxing City, Zhejiang Province. The online voting will be conducted through the Shenzhen Stock Exchange trading system and the internet voting system. The time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on February 26, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is from 9:15 to 15:00 on February 26, 2026. The on-site meeting will be held at 14:30 on February 26, 2026, at the conference room of the administrative building located at No. 1 Wenhua Road, Xinchang County, Shaoxing City, Zhejiang Province. The actual time, location, and other matters of the on-site meeting are consistent with those disclosed in the notice of the shareholders' meeting.