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Legal Opinion from Beijing Jingtian Gongcheng (Shenzhen) Law Firm on the First Extraordinary Shareholders' Meeting of Shenzhen Yuanwanggu Information Technology Co., Ltd. in 2026
To: Shenzhen Yuanwanggu Information Technology Co., Ltd. (Your Company)
Beijing Jingtian Gongcheng (Shenzhen) Law Firm (hereinafter referred to as "this Firm") has accepted your company's entrustment and appointed lawyers to attend and witness your company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Meeting"). The lawyers of this Firm have issued this legal opinion regarding the convening and holding procedures of this Meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results, based on the provisions of 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 (hereinafter referred to as "Shareholders' Meeting Rules"), the Administrative Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "Securities Legal Business Management Measures"), the Practice Rules for Law Firms Engaging in Securities Legal Business (Trial) (hereinafter referred to as "Securities Legal Business Practice Rules"), and other relevant laws, administrative regulations, rules, normative documents, and the Articles of Association of Shenzhen Yuanwanggu Information Technology Co., Ltd. (hereinafter referred to as "Articles of Association").
The lawyers of this Firm make the following statements regarding the issuance of this legal opinion:
- The lawyers of this Firm only express opinions on the legality of the convening and holding procedures of this Meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results, and do not express opinions on the content of the proposals reviewed at this Meeting or the truthfulness, accuracy, and completeness of the facts or data stated in such proposals.
- The Firm cannot 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 trading system of the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") and the internet voting system.
- This Firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the provisions of the Securities Law, Securities Legal Business Management Measures, Securities Legal Business Practice Rules, and other regulations, and have conducted sufficient verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, with no false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
- This legal opinion is only for the purpose of your company's Meeting and shall not be used for any other purpose. The lawyers of this Firm agree to announce this legal opinion together with your company's resolutions from this Meeting.
According to the requirements of the Company Law, Securities Law, Shareholders' Meeting Rules, Securities Legal Business Management Measures, Securities Legal Business Practice Rules, and other relevant laws, administrative regulations, rules, and normative documents, and in accordance with the recognized business standards, ethical norms, and diligence principles of the legal profession, this Firm has conducted verification and validation of the relevant documents and matters provided by your company, and now issues the following legal opinions: