Legal Opinion on the 2025 Annual Shareholders' Meeting of Zhejiang Fengmao Technology Co., Ltd.
Beijing Dacheng (Shanghai) Law Firm
To: Zhejiang Fengmao Technology Co., Ltd.
According to the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), and the rules of the China Securities Regulatory Commission regarding shareholders' meetings of listed companies, Beijing Dacheng (Shanghai) Law Firm (hereinafter referred to as "this Firm") has been entrusted by Zhejiang Fengmao Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Meeting").
This Firm declares: The lawyers of this Firm only express legal opinions on the convening procedures, meeting procedures, qualifications of attendees, qualifications of the convener, voting procedures, voting results, and resolutions of this Meeting, and do not express opinions on the proposals reviewed at this Meeting or the figures and content involved in the proposals. The lawyers of this Firm agree to disclose this legal opinion along with other information related to this Meeting. This legal opinion is only for the purpose of witnessing the legality of matters related to this Meeting and shall not be used for any other purpose.
This Firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Provisional Rules for Law Firms' Securities Legal Business, and have conducted sufficient verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
According to Article 6 of the Rules for Shareholders' Meetings of Listed Companies, the lawyers attended this Meeting in accordance with recognized business standards, ethical norms, and the spirit of diligence and good faith, and conducted necessary verification of the matters and related documents involved in this Meeting. The legal opinions are as follows:
I. Convening and Holding Procedures of this Meeting
(1) Convening Procedures of this Meeting
This Meeting was proposed and convened by the Board of Directors. On April 27, 2026, the Company held the 22nd meeting of the second Board of Directors, which reviewed and approved the proposal to convene the 2025 Annual Shareholders' Meeting. The Company’s Board of Directors announced the "Notice of the 2025 Annual Shareholders' Meeting of Zhejiang Fengmao Technology Co., Ltd." (hereinafter referred to as "the Meeting Notice") on April 28, 2026, on the information disclosure website of the Shenzhen Stock Exchange.