Sundial Law Firm Legal Opinion on General Meeting
Regarding the relevant documents and materials provided by the company for this legal opinion, Sundial Law Firm assumes that all documents and materials related to this legal opinion provided by the company are true, accurate, complete, and effective, and do not contain any misleading information or omissions.
This legal opinion is for the purpose of verifying the legality of matters related to the company's general meeting and shall not be used for any other purpose. Sundial Law Firm agrees to publish this legal opinion together with other information disclosure documents of the company's general meeting and shall bear corresponding responsibilities according to law.
Sundial Law Firm, in accordance with the generally accepted business standards, ethical norms, and diligent and conscientious spirit of the legal profession, hereby provides the following legal opinions on matters related to this general meeting:
I. Regarding the Convening and Holding of the General Meeting
On February 13, 2026, the company's board of directors announced the notice of the general meeting on the information disclosure media designated by the China Securities Regulatory Commission, in accordance with the "Articles of Association" and the "Company Law". The notice fully and completely disclosed the content of the proposed resolutions. The notice of the general meeting specified the time, place, method, deadline, and proposals of the meeting, stating that all shareholders have the right to attend the general meeting and to appoint proxies to attend and vote. It clarified the stock registration date for the general meeting, announced the name and contact number of the on-site meeting contact person, and included the voting time and voting procedures for online or other methods.