ALLBRIGHT LAW OFFICES' Legal Opinion on Zhidu Technology Co., Ltd.'s 2026 First Extraordinary General Meeting
Legal Opinion
To: Zhidu Technology Co., Ltd.
ALLBRIGHT LAW OFFICES (hereinafter referred to as "the Firm") has been entrusted by Zhidu Technology Co., Ltd. (hereinafter referred to as "the Company") to provide a legal opinion on the matters concerning the Company's convening of the 2026 First Extraordinary General Meeting (hereinafter referred to as "the Meeting"). In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "the Company Law"), the "Rules for Shareholders' Meetings of Listed Companies," and other relevant laws, regulations, rules, and the "Articles of Association of Zhidu Technology Co., Ltd." (hereinafter referred to as "the Articles of Association"), the Firm hereby issues a legal opinion on the convening and holding procedures, the qualifications of the convener and attendees, the voting procedures, and the voting results of the Meeting.
The Firm makes the following statements regarding the issuance of this legal opinion:
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This legal opinion only expresses opinions on whether the convening and holding procedures, the qualifications of the convener, the qualifications of the attendees, and the voting procedures and results of this Meeting comply with the relevant provisions of the "Company Law," the "Rules for Shareholders' Meetings of Listed Companies," and other laws, regulations, rules, and the "Articles of Association." It does not express opinions on the authenticity, accuracy, or completeness of the content of the proposals deliberated at this Meeting or the facts or data stated in these proposals.
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The Firm's lawyers were unable to witness the online voting process. The qualifications of shareholders participating in the online voting for this Meeting and the results of the online voting are certified by the trading system and the internet voting system of the corresponding stock exchange.
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To issue this legal opinion, the Firm's lawyers have reviewed the relevant documents and materials that the Firm deems necessary for issuing this legal opinion and have participated in the entire process of the Company's Meeting. The Firm's lawyers have received assurances from the Company that the Company has provided the Firm's lawyers with all necessary written materials, duplicate materials, and electronic documents for issuing this legal opinion, and that these materials are true, accurate, complete, and effective. Duplicates or copies of the materials are consistent with the originals, and there are no false statements, material omissions, or concealment.
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For the issuance of this legal opinion, the Firm and its lawyers have strictly performed their legal duties in accordance with the "Company Law," the "Securities Law of the People's Republic of China," the "Administrative Measures for Securities Legal Business of Law Firms," and the "Rules of Practice for Securities Legal Business of Law Firms (Trial)," and have adhered to the principles of diligence and good faith, conducted thorough verification, and ensured that the facts determined in this legal opinion are true, accurate, and complete. The conclusions expressed are legal and accurate and do not contain any false records, misleading statements, or material omissions, and the Firm assumes corresponding legal responsibilities.
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This legal opinion is for the sole purpose of the Company's Meeting and may not be used by any other person for any other purpose. The Firm's lawyers agree to publish this legal opinion along with other announcements of the Company.