Grandway Law Offices
Beijing Grandway Law Offices (hereinafter referred to as "the Firm") has been entrusted by your company to attend and witness the 2025 Annual General Meeting of Shareholders (hereinafter referred to as "the Meeting").
The Firm's lawyers, in accordance with 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" (hereinafter referred to as "Securities Law"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules"), the "Administrative Measures for Securities Legal Business of Law Firms" (hereinafter referred to as "Securities Legal Business Management Measures"), the "Practice Rules for Securities Legal Business of Law Firms (Trial)" (hereinafter referred to as "Securities Legal Business Practice Rules"), and other relevant laws, administrative regulations, rules, normative documents, and the "Articles of Association of Nanjing Yaostone Technology Co., Ltd." (hereinafter referred to as "Articles of Association"), hereby issue this Legal Opinion on matters such as the convening and holding procedures of the Meeting, the qualifications of the convener, the qualifications of the attendees, the voting procedures, and the voting results.
Regarding the issuance of this Legal Opinion, the Firm's lawyers make the following statements:
- The Firm's lawyers shall only express opinions on the legality of the convening and holding procedures of the Meeting, the qualifications of the convener and attendees present at the Meeting, the voting procedures, and the voting results. They shall not express opinions on the content of the proposals reviewed at the Meeting or the truthfulness, accuracy, and completeness of the facts or data stated in such proposals.
- The Firm's lawyers are unable to witness the online voting process. The qualifications of shareholders participating in the online voting of this Meeting and the results of the online voting are all certified by the Shenzhen Stock Exchange's shareholder meeting online voting system.
- The Firm and the handling lawyers, in accordance with the "Securities Law," "Securities Legal Business Management Measures," "Securities Legal Business Practice Rules," and other relevant regulations, and based on facts that have already occurred or exist prior to the issuance date of this Legal Opinion, have strictly performed their statutory duties, adhered to the principles of diligence and good faith, conducted thorough verification, and ensured that the facts identified in this Legal Opinion are true, accurate, and complete. The conclusions made are legal and accurate, and there are no false records, misleading statements, or significant omissions, and they shall bear corresponding legal liabilities.
- This Legal Opinion is for the sole purpose of the Meeting of your company and shall not be used for any other purpose. The Firm's lawyers agree to include this Legal Opinion in the announcement of your company's Meeting resolution.
In accordance with the requirements of relevant laws, administrative regulations, rules, normative documents such as the "Company Law," "Securities Law," "Shareholders' Meeting Rules," "Securities Legal Business Management Measures," and "Securities Legal Business Practice Rules," and in accordance with the generally recognized business standards, ethical norms, and the spirit of diligence and good faith in the legal profession, the Firm's lawyers have conducted verification and confirmation of the relevant documents and matters provided by your company, and hereby issue the Legal Opinion as follows:
I. Convening and Holding Procedures of the Meeting
(I) Convening of the Meeting