DeHeng Law Offices (Hangzhou) Legal Opinion on the First Extraordinary General Meeting of Shanghai Zhenlan Instrument Technology Co., Ltd. in 2026
To: Shanghai Zhenlan Instrument Technology Co., Ltd.
DeHeng [Hang] Letter (2026) No. 03004
Shanghai Zhenlan Instrument Technology Co., Ltd. (hereinafter referred to as the "Company") convened its first extraordinary general meeting in 2026 (hereinafter referred to as the "Meeting") at 3:00 PM on March 16, 2026, in Meeting Room 702, No. 800 Songda Road, Qingpu District, Shanghai. DeHeng Law Offices (Hangzhou) (hereinafter referred to as the "Firm"), entrusted by the Company, dispatched lawyers from the Firm to attend the Meeting. 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 relevant laws, regulations, and normative documents, as well as the "Articles of Association of Shanghai Zhenlan Instrument Technology Co., Ltd." (hereinafter referred to as the "Articles of Association") and the "Rules of Procedure for Shareholders' Meetings of Shanghai Zhenlan Instrument Technology Co., Ltd." (hereinafter referred to as the "Meeting Rules"), the Firm's lawyers attended the Meeting to witness the procedures for convening and holding the Meeting, the qualifications of attendees and the convener, the voting procedures, and the voting results, and to issue a legal opinion.
To prepare this "Legal Opinion," the Firm's lawyers attended the Meeting and reviewed the original or photocopies of the documents provided by the Company regarding the convening of the Meeting, including but not limited to the meeting notice issued by the Company, the shareholder attendance registration records and certificates, and shareholder voting records.
In this "Legal Opinion," the Firm's lawyers will only express opinions on whether the convening and holding procedures, the qualifications of attendees and the convener, the voting procedures, and the voting results of the Company's Meeting comply with relevant laws, regulations, the Articles of Association, and the Meeting Rules. The Firm will not express opinions on the content of the proposals deliberated at the Meeting or the truthfulness and accuracy of the facts or data stated in these proposals.
In accordance with the requirements of relevant laws and regulations, and adhering to the business standards, ethical norms, and diligent spirit recognized by the legal profession, the Firm's lawyers hereby provide the following opinions:
I. Convening and Holding Procedures of the Meeting
(I) Convening Procedures of the Meeting