Legal Opinion on the Second Extraordinary General Meeting of Shareholders of Sanwei Communication Co., Ltd. in 2026
Zhejiang Liuhe Law Firm (hereinafter referred to as "this firm") has been entrusted by Sanwei Communication Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Lu Jingjing and Jin Youxuan (hereinafter referred to as "Liuhe Lawyers") to attend the Company's second extraordinary general meeting of shareholders in 2026 and witness the relevant matters of this meeting. Liuhe Lawyers have issued this legal opinion based on the provisions of the Securities Law of the People's Republic of China, the Company Law of the People's Republic of China, and the Articles of Association of Sanwei Communication Co., Ltd. (hereinafter referred to as "the Articles of Association"). To issue this legal opinion, Liuhe Lawyers reviewed the following documents provided by the Company: 1. The Articles of Association; 2. The announcement of the resolutions of the third meeting of the eighth board of directors published by the Company on March 19, 2026, on the Shenzhen Stock Exchange website (http://www.szse.com.cn/); 3. The notice of the second extraordinary general meeting of shareholders published by the Company on March 19, 2026, on the Shenzhen Stock Exchange website (http://www.szse.com.cn/); 4. The registration records and supporting documents of shareholders and their proxies attending the meeting; 5. Other meeting documents. The Company has assured this firm that all original and duplicate documents provided are true, accurate, and complete, and has disclosed all facts and documents that may affect the issuance of this legal opinion without any concealment or omission. This legal opinion is issued by Liuhe Lawyers based on their understanding of the facts of this meeting and their interpretation of the current laws, regulations, and normative documents in China. Liuhe Lawyers agree to announce this legal opinion as a legally required document for this meeting and shall bear legal responsibility for the opinions provided. Furthermore, this legal opinion shall not be used by any other party for any other purpose without the consent of this firm.