Legal Opinion from Allbright Law Offices
Address: 9/11/12 Floors, Shanghai Center Building, 501 Yincheng Middle Road, Pudong New District, Shanghai
Phone: 021-20511000
Fax: 021-20511999
Postal Code: 200120
Legal Opinion
To: Tianyang Hongye Technology Co., Ltd.
Allbright Law Offices (hereinafter referred to as "this firm") has been entrusted by Tianyang Hongye Technology Co., Ltd. (hereinafter referred to as "the Company" or "Tianyang Technology") to issue this legal opinion regarding the Company's first extraordinary shareholders' meeting of 2026. This opinion is based on the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), and the Articles of Association of Tianyang Hongye Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
In issuing this legal opinion, this firm and its lawyers have strictly fulfilled their statutory duties in accordance with the Administrative Measures for Law Firms Engaging in Securities Legal Business and the Practice Rules for Securities Legal Business of Law Firms (Trial), adhering to the principles of diligence and good faith. Necessary verifications and validations of the relevant matters concerning this shareholders' meeting have been conducted, and the firm has participated in the entire process of the Company's shareholders' meeting. This firm guarantees that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, free from false records, misleading statements, or significant omissions, and is willing to bear corresponding legal responsibilities. This firm agrees to announce this legal opinion together with the resolutions of this shareholders' meeting and to bear corresponding legal responsibilities for the opinions expressed.
In light of the above, the lawyers of this firm provide the following legal opinions in accordance with the requirements of the aforementioned laws, regulations, rules, and normative documents, and in accordance with the recognized business standards, ethical norms, and spirit of diligence and good faith in the legal profession: