Legal Opinion from Beijing Zhonglun Law Firm on the Second Extraordinary Shareholders' Meeting of Aerospace Science and Technology Holdings in 2026
To: Aerospace Science and Technology Holdings Co., Ltd. (hereinafter referred to as "the Company")
Beijing Zhonglun Law Firm (hereinafter referred to as "this Firm") has been entrusted by the Company to appoint lawyers to attend and witness the Company's second extraordinary shareholders' meeting in 2026 (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 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 Aerospace Science and Technology Holdings 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 make the following statements regarding the issuance of this legal opinion:
- The lawyers of this Firm 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 reviewed at this Meeting or the truthfulness, accuracy, and completeness of the facts or data stated in such proposals;
- The lawyers of this Firm cannot witness the online voting process, and 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 of this Firm have conducted necessary verification and validation of the relevant matters involved in this Meeting in accordance with the requirements of the Shareholders' Meeting Rules, and the conclusive opinions expressed are legal and accurate, with no false records, misleading statements, or material omissions;
- This legal opinion is only for the purpose of this Meeting and shall not be used for any other purpose. The lawyers of this Firm agree to announce this legal opinion together with the resolutions of this Meeting.