Legal Opinion from Beijing Jiayuan Law Firm on the 2025 Annual Shareholders' Meeting of Shenglan Technology Co., Ltd.
To: Shenglan Technology Co., Ltd.
Beijing Jiayuan Law Firm (hereinafter referred to as "this Firm") has been entrusted by Shenglan Technology Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Shareholders' Meeting Rules"), and other applicable laws, administrative regulations, departmental rules, and normative documents (hereinafter referred to as "laws and regulations"), as well as the Articles of Association of Shenglan Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"). This Firm has appointed lawyers to witness the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Meeting") and to issue this legal opinion in accordance with the law.
To issue this legal opinion, this Firm's lawyers witnessed this Meeting on-site, reviewed the documents and materials provided by the Company related to this Meeting, and conducted necessary examinations and verifications. During the aforementioned examination and verification process, the lawyers of this Firm received the following commitments and guarantees from the Company: regarding the matters that this Firm deems necessary for issuing this legal opinion, the Company has provided all relevant original written materials, copies, or oral testimonies, which are true, accurate, complete, and valid, and the copies are consistent with the originals.
In this legal opinion, the lawyers of this Firm only express opinions on the legal issues related to the convening and holding procedures of this Meeting, the qualifications of attendees, the qualifications of the convener, 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 and accuracy of the facts or data stated in such proposals. This Firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law of the People's Republic of China, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Provisional Rules for Law Firms' Securities Legal Business Practice, and have conducted sufficient verification and examination based on facts that occurred or existed before the issuance date of this legal opinion, ensuring that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
Based on the above, the lawyers of this Firm, in accordance with the requirements of relevant laws and regulations, and in the spirit of recognized business standards, ethical norms, and diligence, issue the following legal opinions regarding the relevant matters of this Meeting: