301118SZSE

Legal Opinion on the Termination of the Consistent Action Agreement and Change of Actual Controller of Hengguang Technology by Hunan Qiyuan Law Firm

Hengguang Co., Ltd.·

✨ AI Summary

Hunan Qiyuan Law Firm has issued a legal opinion confirming the termination of the consistent action agreement among shareholders of Hengguang Technology and the change of its actual controller. The agreement, originally set to expire on March 31, 2026, will end as of that date, resulting in Cao Lixiang becoming the sole actual controller. This change is deemed compliant with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Legal Opinion on the Termination of the Consistent Action Agreement and Change of Actual Controller of Hengguang Technology

To: Hunan Hengguang Technology Co., Ltd.

Hunan Qiyuan Law Firm (hereinafter referred to as "Qiyuan" or "this firm") has accepted the commission of Hunan Hengguang Technology Co., Ltd. (hereinafter referred to as "Hengguang Technology," "the Company," or "the Listed Company"). In accordance with 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"), the Measures for the Administration of the Acquisition of Listed Companies (hereinafter referred to as "the Acquisition Measures"), and the Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange (hereinafter referred to as "the GEM Listing Rules"), as well as other relevant laws, regulations, and normative documents, and based on the recognized business standards, ethical norms, and due diligence spirit of the legal profession, this firm has conducted verification and validation of the facts regarding the termination of the consistent action agreement among relevant shareholders and the change of the actual controller of the Company, and has issued this legal opinion (hereinafter referred to as "this Legal Opinion").

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