Legal Opinion
Zhejiang Tiance Law Firm
Regarding the Second Extraordinary Shareholders' Meeting of Zhejiang Huashi Technology Co., Ltd. in 2026
Zhejiang Tiance Law Firm (hereinafter referred to as "this firm") has been entrusted by Zhejiang Huashi Technology Co., Ltd. (hereinafter referred to as "Huashi Technology" or "the Company") to appoint lawyers Huang Jin, Bian He, and Yu to attend the Company's second extraordinary shareholders' meeting in 2026. This legal opinion is issued in accordance with the requirements 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 Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), as well as the provisions of the Articles of Association of Zhejiang Huashi Technology Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Procedure for Shareholders' Meetings of Zhejiang Huashi Technology Co., Ltd. (hereinafter referred to as "the Rules of Procedure").
In this legal opinion, the lawyers of this firm only express opinions on the legality and validity of the convening and holding procedures of this shareholders' meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results. They do not express opinions on the content of the proposals discussed at the meeting or the truthfulness and accuracy of the facts or data presented in those proposals. This legal opinion is solely for the purpose of the Company's second extraordinary shareholders' meeting in 2026. The lawyers of this firm agree to disclose this legal opinion along with other information related to the shareholders' meeting and shall bear legal responsibility for the legal opinions expressed therein.
The lawyers of this firm have conducted necessary verification and validation of the matters and relevant documents involved in the shareholders' meeting in accordance with the requirements of the Company Law, the Securities Law, the Meeting Rules, the Articles of Association, and the Rules of Procedure, while also listening to the Company's statements and explanations regarding relevant facts. The legal opinions are as follows: