Legal Opinion on the First Extraordinary Shareholders' Meeting of 2026
Tianrongxin Technology Group Co., Ltd.:
According to the requirements of the "Rules for Shareholders' Meetings of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as the "Shareholders' Meeting Rules"), Guohao Law Firm (Guangzhou) (hereinafter referred to as "this firm") has been entrusted by Tianrongxin Technology Group Co., Ltd. (hereinafter referred to as "Tianrongxin") to appoint lawyers Guo Jia and Li Shasha (hereinafter referred to as "the firm's lawyers") to attend Tianrongxin's first extraordinary shareholders' meeting of 2026 (hereinafter referred to as "this shareholders' meeting") and provide legal opinions on important matters such as the convening and holding procedures of this shareholders' meeting, the qualifications of attendees and conveners, voting procedures, and voting results.
This firm and the firm's lawyers have strictly fulfilled their statutory duties in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Administrative Measures for Law Firms Engaging in Securities Legal Business," and the "Trial Implementation Rules for Law Firms' Securities Legal Business," as well as the facts that have occurred or existed prior to the issuance date of this legal opinion. They have adhered to the principles of diligence and good faith, conducted thorough verification, and ensured that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.