ZHONG LUN Limited Liability Partnership
Beijing Zhong Lun Law Firm Legal Opinion on Guizhou Aerospace Electromechanical Co., Ltd.'s 2026 Second Extraordinary General Meeting
To: Guizhou Aerospace Electromechanical Co., Ltd. (hereinafter referred to as the "Company")
Beijing Zhong Lun Law Firm (hereinafter referred to as the "Firm") was entrusted by the Company to send lawyers to attend and witness the Company's 2026 Second Extraordinary General Meeting (hereinafter referred to as the "Meeting").
The Firm's lawyers, in accordance with 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 Securities Legal Business of Law Firms" (hereinafter referred to as the "Securities Legal Business Management Measures"), the "Practice Rules for Securities Legal Business of Law Firms (Trial)" (hereinafter referred to as the "Securities Legal Business Practice Rules"), and other relevant laws, administrative regulations, rules, and normative documents, as well as the "Articles of Association of Guizhou Aerospace Electromechanical Co., Ltd." (hereinafter referred to as the "Articles of Association"), hereby issue this Legal Opinion on the convening and holding procedures of the Meeting, the qualifications of the convener, the qualifications of the attendees, the voting procedures, and the voting results.