To: Chengzhi Co., Ltd.
Beijing Chongguang Law Firm (hereinafter referred to as "the Firm") has been entrusted by Chengzhi Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Li Jing and Liu Weidong (hereinafter referred to as "the Firm's lawyers") to attend the First Extraordinary General Meeting of Shareholders of the Company in 2025. Based on the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Rules for Shareholders' Meetings of Listed Companies," the "Implementation Rules for Online Voting by Shareholders of Listed Companies of the Shenzhen Stock Exchange," and the "Articles of Association of Chengzhi Co., Ltd." (hereinafter referred to as "the Articles of Association"), and the "Rules of Procedure for Shareholders' Meetings of Chengzhi Co., Ltd." (hereinafter referred to as "the Shareholders' Meeting Rules"), this Legal Opinion is hereby issued.
The Firm's lawyers have legally reviewed the convening and holding procedures of the Company's First Extraordinary General Meeting of Shareholders in 2025, and whether they comply with the "Articles of Association," the qualifications of the convener and attendees, and the legality and effectiveness of the voting procedures and results of the shareholders' meeting. The Firm's lawyers agree to include this Legal Opinion as an essential document for the Company's First Extraordinary General Meeting of Shareholders in 2025. The Firm's lawyers confirm that this Legal Opinion contains no false or misleading statements or material omissions, and they are willing to bear the corresponding legal responsibilities.