Guangdong Baocheng Law Firm GUANGDONG BAOCHENG LAW FIRM :0755-33349688: 0755-33203141 gdbclawfirm@163.com Q: 18th Floor, Intown Building, 11 Wenxin 5th Road, Nanshan District, Shenzhen e:www.gdbclawfirm.com Guangdong Baocheng Law Firm Legal Opinion on the 2026 First Extraordinary General Meeting of Shenzhen Tongzhou Electronics Co., Ltd.
To: Shenzhen Tongzhou Electronics Co., Ltd.
Guangdong Baocheng Law Firm (hereinafter referred to as "the Firm") has been entrusted by Shenzhen Tongzhou Electronics Co., Ltd. (hereinafter referred to as "Tongzhou Electronics" or "the Company") to, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), the "Rules for Shareholders' Meetings of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") (hereinafter referred to as "Shareholders' Meeting Rules"), and other currently effective laws, administrative regulations, rules, and normative documents within the territory of the People's Republic of China (hereinafter referred to as "China"), and in accordance with the relevant provisions of the "Articles of Association of Shenzhen Tongzhou Electronics Co., Ltd." (hereinafter referred to as "Articles of Association"), has appointed lawyers to attend the 2026 First Extraordinary General Meeting of Shareholders (hereinafter referred to as "this EGM") convened by the Company on June 22, 2026, and hereby issues this Legal Opinion on matters related to this EGM.
To issue this Legal Opinion, the Firm's lawyers attended this EGM and reviewed the documents provided by the Company regarding the convening of this EGM.
In this Legal Opinion, the Firm will only express opinions on whether the procedures for convening and holding this EGM, the qualifications of the attendees and the convener, and the voting procedures and results comply with the relevant laws, administrative regulations, the "Shareholders' Meeting Rules," and the "Articles of Association." The Firm will not express opinions on the truthfulness, accuracy, and completeness of the facts or data stated in the proposals considered at this EGM.
The Firm will only express opinions based on currently effective Chinese laws and regulations and will not express opinions based on any foreign laws.
Based on the relevant provisions of the aforementioned laws, administrative regulations, rules, normative documents, and the "Articles of Association," as well as the facts that have occurred or existed before the date of issuance of this Legal Opinion, the Firm has strictly fulfilled its statutory duties, adhered to the principles of diligence and good faith, conducted a thorough investigation and verification of the matters related to this EGM, and ensured that the facts identified in this Legal Opinion are true, accurate, and complete. The conclusive opinions expressed in this Legal Opinion are legal and accurate, free from any false statements, misleading representations, or material omissions, and the Firm assumes corresponding legal responsibilities.
The Firm agrees that this Legal Opinion will be used as announcement material for this EGM and will be submitted to relevant authorities and announced along with other meeting documents. Except for this, this Legal Opinion shall not be used by any other party for any other purpose without the Firm's consent.