Legal Opinion on the 2025 Annual Shareholders' Meeting of Anhui Shunyu Water Co., Ltd.
Beijing Zhongyin (Hefei) Law Firm (hereinafter referred to as "this firm") has been entrusted by your company to appoint lawyers to attend and witness your company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this meeting"). The lawyers of this firm have issued this legal opinion 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"), the Shenzhen Stock Exchange GEM Listing Rules (hereinafter referred to as "the Listing Rules"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Shareholders' Meeting Rules"), the Administrative Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "the Securities Legal Business Management Measures"), the Trial Implementation Rules for Law Firms' Securities Legal Business (hereinafter referred to as "the Securities Legal Business Practice Rules"), and the Articles of Association of Anhui Shunyu Water Co., Ltd. (hereinafter referred to as "the Articles of Association"), regarding the convening and holding procedures of this meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results.
The lawyers of this firm hereby declare the following regarding this legal opinion:
- The lawyers only express opinions on the legality of the convening and holding procedures of this meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results, and do not express opinions on the content of the proposals discussed at this meeting or the truthfulness, accuracy, and completeness of the facts or data presented in such proposals;
- The lawyers cannot witness the online voting process; the qualifications of shareholders participating in online voting and the results of online voting are certified by the respective securities exchange trading system and internet voting system;
- The lawyers have conducted necessary verification and validation of the relevant matters involved in this meeting as required by the Shareholders' Meeting Rules, and the conclusive opinions expressed are legal and accurate, with no false records, misleading statements, or significant omissions;
- This legal opinion is only for the purpose of your company's meeting and shall not be used for any other purposes.
The lawyers of this firm agree to disclose this legal opinion together with your company's resolutions from this meeting.