Beijing Tianyuan Law Firm About Shenzhou High-Speed Rail Technology Co., Ltd Legal Opinions for the 2025 Annual General Meeting Jingtian Stock Document (2026) No. 218 To: Shenzhou High-Speed Rail Technology Co., Ltd Shenzhou High-Speed Rail Technology Co., Ltd. (hereinafter referred to as the "Company") 2025 Annual General Meeting of Shareholders (hereinafter referred to as "the Company"). referred to as "this shareholders' meeting") will combine on-site voting and online voting, with the meeting scheduled for 2026 On May 8, 2023, at the company conference room on the 16th floor of Zhongkun Building, Building 1, Yard 59, Gaoliangqiao Xiejie, Haidian District, Beijing Convened. Beijing Tianyuan Law Firm (hereinafter referred to as "the firm") accepts the company's appointment and assigns the firm's lawyer The company attended the shareholders' meeting in person and, in accordance with the Company Law of the People's Republic of China and the "Chinese People's Law" and the "Chinese People's Law" Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as the "Securities Law"), and the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Securities Law" "Shareholders' Meeting Rules"), and the "Articles of Association of Shenzhou High-Speed Rail Technology Co., Ltd." (hereinafter referred to as the "Shareholders' Meeting"). Regarding the convening and holding procedures of this shareholders' meeting, as well as the personnel attending the on-site meeting, Qualifications, convener qualifications, voting procedures for meetings, and voting results. To issue this legal opinion, our lawyers reviewed the "15th Document of Shenzhou High-Speed Rail Technology Co., Ltd."
| Announcement of Resolutions of the 17th Meeting of the Board of Directors | | 》 《 | Shenzhou High-Speed Rail Technology Co., Ltd. Notice on Convening the 2022 May | Conference | --- | --- | --- | --- | | Notice of the Annual General Meeting of Shareholders | 》 (hereinafter referred to as | "Notice of Shareholders' Meeting | " ") and the lawyers of this firm deem necessary | | Other documents and materials | , At the same time, the identities and qualifications of shareholders attending the meeting were reviewed on site | witnessed this share of the entire time
The East Meeting was held, and the vote monitoring and counting for voting votes at this shareholders' meeting were also conducted. Our firm and its handling lawyers are in accordance with the Securities Law, the Administrative Measures for Law Firms Engaged in Securities Legal Business, and... The "Law Firm Securities Legal Business Practice Rules (Trial)" and other provisions and the date of issuance of this legal opinion have already been established Having occurred or existed, we have strictly fulfilled our statutory duties, adhered to the principles of diligence, responsibility, and good faith, Thorough verification and verification have been conducted to ensure that the facts identified in this legal opinion are true, accurate, and complete, and the published information is not guaranteed