Legal Opinion
To: Runbei Aviation Technology Co., Ltd.
Pursuant to the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules") issued by the China Securities Regulatory Commission, Beijing Zhong Lun (Shenzhen) Law Firm (hereinafter referred to as "the Firm") was entrusted by Runbei Aviation Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's 2026 First Extraordinary General Meeting (hereinafter referred to as "this EGM" or "the Meeting").
The Firm hereby issues a legal opinion on the convening and holding procedures, qualification of attendees, qualification of the convener, voting procedures, and voting results of this EGM.
I. Convening and Holding Procedures of the Meeting
To convene this EGM, the Company's Board of Directors announced the meeting notice on the Juchao Information Network (http://www.cninfo.com.cn) on March 4, 2026. The notice specified the meeting method, time, and location, fully disclosed the agenda items, stated that shareholders have the right to attend and appoint proxies to attend and vote, and clarified the registration method, the equity registration date for eligible shareholders, and the contact person's name and phone number. The convening and notice of the meeting comply with the requirements of the "Shareholders' Meeting Rules" and the Company's Articles of Association.