Legal Opinion from Zhejiang Liuhe Law Firm on the First Extraordinary Shareholders' Meeting of Hangzhou Tianyuan Pet Products Co., Ltd. in 2026
Zhejiang Liuhe Law Firm (hereinafter referred to as "this Firm") has been entrusted by Hangzhou Tianyuan Pet Products Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion regarding the convening and holding of the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting"). This opinion is based on the 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 Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as "the Shareholders' Meeting Rules"), as well as the Articles of Association of Hangzhou Tianyuan Pet Products Co., Ltd. (hereinafter referred to as "the Articles of Association").
The lawyers of this Firm, Ye Naitao and Wang Xinglong (hereinafter referred to as "the Firm's Lawyers"), attended this Shareholders' Meeting to provide legal opinions on matters such as the convening and holding procedures, qualifications of attendees, qualifications of the convener, voting procedures, and the validity of voting results. To issue this legal opinion, the Firm's Lawyers reviewed relevant matters related to this Shareholders' Meeting, examined documents and materials deemed necessary for issuing this legal opinion, and conducted necessary verifications of relevant facts. The Firm's Lawyers agree to announce this legal opinion along with the resolutions of this Shareholders' Meeting and shall bear corresponding legal responsibilities.
The Firm's Lawyers, in accordance with recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, hereby provide the following legal opinions regarding this Shareholders' Meeting:
I. Procedures for Convening and Holding this Shareholders' Meeting
- Convening of this Shareholders' Meeting
The Company convened the 14th meeting of the 4th Board of Directors on January 28, 2026, to review and approve proposals 1, 2, and 3. The 15th meeting of the 4th Board of Directors was held on February 6, 2026, to review and approve proposals 4 and 5. On February 10, 2026, the Company disclosed the "Notice of the First Extraordinary Shareholders' Meeting of Hangzhou Tianyuan Pet Products Co., Ltd. in 2026" on the Shenzhen Stock Exchange website and designated information disclosure media.
The Board of Directors has notified all shareholders of the time, location, convener, method of convening, equity registration date, matters for review, and meeting registration of this Shareholders' Meeting at least 15 days in advance through an announcement.