Tian Yuan Law Firm (Guangzhou) Legal Opinion on Zidu Technology Co., Ltd.'s 2025 Annual General Meeting
To: Zidu Technology Co., Ltd.
Zidu Technology Co., Ltd. (hereinafter referred to as the "Company") convened its 2025 Annual General Meeting (hereinafter referred to as the "Meeting") using a combination of in-person and online voting. The in-person meeting was held on May 19, 2026, in Conference Room M, Building A4, 2025park Industrial Park, No. 56 Fenghuang South Road, Huadu District, Guangzhou City. Tian Yuan Law Firm (Guangzhou) (hereinafter referred to as the "Firm") was appointed by the Company to send lawyers to attend the in-person meeting. Based on the "Company Law of the People's Republic of China," the "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 "Shareholders' Meeting Rules"), and the "Articles of Association of Zidu Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), the Firm hereby issues this legal opinion on the convening and holding procedures of the Meeting, the qualifications of attendees and the convener, the voting procedures, and the voting results.
To prepare this legal opinion, the Firm's lawyers reviewed the "Resolution Announcement of the Fifteenth Meeting of the Tenth Board of Directors of Zidu Technology Co., Ltd.," the "Notice of Zidu Technology Co., Ltd. on Convening the 2025 Annual General Meeting" (hereinafter referred to as the "Notice of Meeting"), the "Announcement of Zidu Technology Co., Ltd. on Changing the Meeting Venue for the 2025 Annual General Meeting," and other documents and materials deemed necessary by the Firm's lawyers. Additionally, the Firm's lawyers verified the identities and qualifications of the shareholders attending the in-person meeting, witnessed the Meeting, and participated in the on-site supervision and vote counting for the Meeting's proposals.