Grandall Law Firm (Shanghai) Legal Opinion
To: ZhenAn Technology Co., Ltd.
Grandall Law Firm (Shanghai) (hereinafter referred to as "the Firm") has been entrusted by ZhenAn Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Li Peng and Zhang Qiang (hereinafter referred to as "the Firm's lawyers") to attend the 2025 Annual General Meeting of the Company (hereinafter referred to as "this EGM"). In accordance with the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "Shareholders' Meeting Rules"), the Listing Rules of the ChiNext Market of the Shenzhen Stock Exchange, and other laws, regulations, departmental rules, and normative documents, as well as the Articles of Association of ZhenAn Technology Co., Ltd. (hereinafter referred to as "Articles of Association"), the Firm's lawyers hereby issue the "Grandall Law Firm (Shanghai) Legal Opinion on ZhenAn Technology Co., Ltd.'s 2025 Annual General Meeting" (hereinafter referred to as "this Legal Opinion").
To issue this Legal Opinion, the Firm's lawyers have examined the relevant matters involved in this EGM, reviewed the documents that the Firm's lawyers deem necessary for issuing this Legal Opinion, and conducted necessary investigations and verifications on relevant issues.
This Legal Opinion is for the purpose of witnessing this EGM only and shall not be used for any other purpose.
In accordance with the requirements of relevant laws, regulations, and normative documents, and in accordance with the generally accepted professional standards, ethical norms, and the spirit of diligence and responsibility of the legal profession, the Firm's lawyers hereby issue the following legal opinion:
I. Procedures for Convening and Holding this EGM
- Convening of this EGM