Legal Opinion on the Fourth Extraordinary General Meeting of Shareholders of Aowei Communication Co., Ltd. in 2025
To: Aowei Communication Co., Ltd.
Liaoning Qinglian Law Firm (hereinafter referred to as "this firm") is entrusted by Aowei Communication Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Yang Xiao and Qian Yingjie (hereinafter referred to as "the Firm's Lawyers") to attend the Company's Fourth Extraordinary General Meeting of Shareholders in 2025. According to 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 Self-Regulatory Guidelines for Listed Companies No. 1—Standard Operation of Main Board Listed Companies (hereinafter referred to as "Guideline No. 1"), and the Rules of Shareholders' Meetings of Listed Companies, as well as the current effective laws, regulations, rules, normative documents, and the Articles of Association of Aowei Communication Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Shareholders' Meetings (hereinafter referred to as "the Meeting Rules"), the Firm's Lawyers witness the convening, holding procedures, qualifications of attendees, voting procedures, and other related matters of this meeting and issue legal opinions.
To issue this Legal Opinion, the Firm's Lawyers attended the meeting and reviewed the following documents provided by the Company for this shareholders' meeting, including but not limited to: (1) the Articles of Association; (2) the Meeting Rules; (3) board resolutions and related proposals for the shareholders' meeting; (4) the notice of the Fourth Extraordinary General Meeting of Shareholders published by the Company on December 11, 2025, on the Giant Tide Information Network (http://www.cninfo.com.cn) (hereinafter referred to as "the Notice of the Shareholders' Meeting"); (5) the attendance registration records and supporting materials of shareholders present at the meeting; (6) the voting situation of shareholders at this meeting; (7) other meeting documents.