Sundial Law Firm
Legal Opinion on General Meeting
China Shenzhen Futian District Yitian Road No. 6001 Taiping Finance Building 11-12th Floor Postal Code: 518038 11-12F., TAIPING FINANCE TOWER, NO. 6001 YITIAN ROAD, SHENZHEN, P.R. CHINA Tel.: (0755) 88265288 Fax: (0755) 88265537 Website: https://www.sundiallawfirm.com
Guangdong Sundial Law Firm Legal Opinion on the First 2025 Extraordinary General Meeting of Yuan Guang Software Co., Ltd.
Reference No.: Sundial Legal [2025] No. 200
To: Yuan Guang Software Co., Ltd.
Guangdong Sundial Law Firm (hereinafter referred to as "Sundial") was entrusted by Yuan Guang Software Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's First 2025 Extraordinary General Meeting (hereinafter referred to as "this General Meeting") and conduct necessary verification work.
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" and the "Practice Rules for Securities Legal Business of Law Firms (Trial)" and the Company's "Articles of Association," Sundial lawyers have issued this legal opinion on the convening and holding procedures, the qualifications of attendees and the convener, and the voting procedures and results of this General Meeting.
In order to issue this legal opinion, Sundial lawyers make the following statements:
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Sundial lawyers will only express opinions on the legality of the convening and holding procedures, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results of this General Meeting. Opinions will not be expressed on the authenticity, accuracy, and completeness of the facts or data described in the proposals reviewed at this General Meeting.
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Sundial lawyers are unable to witness the online voting process. The qualifications of shareholders participating in the online voting and the results of the online voting are certified by the stock exchange trading system and the internet voting system.