Guanghe Law Firm
Legal Opinion
Guangdong Guanghe Law Firm
Regarding
Shenzhen Tianwei Video Co., Ltd.
2026 First Extraordinary General Meeting
To: Shenzhen Tianwei Video Co., Ltd.
Guangdong Guanghe Law Firm (hereinafter referred to as "the Firm") has been entrusted by Shenzhen Tianwei Video Co., Ltd. (hereinafter referred to as "the Company") to, in accordance with 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 the General Meeting of Listed Companies" (hereinafter referred to as "Shareholder Meeting Rules"), and other relevant laws, regulations, rules, and the "Articles of Association of Shenzhen Tianwei Video Co., Ltd." (hereinafter referred to as "Articles of Association"), appoint lawyers from the Firm to attend the 2026 First Extraordinary General Meeting of the Company (hereinafter referred to as "this EGM") and to issue a legal opinion on matters related to this EGM.
To issue this legal opinion, the Firm's lawyers have reviewed the original documents provided by the Company for this EGM, including but not limited to the meeting materials for this EGM, and have also heard the Company's statements and explanations regarding relevant facts.
The Company has undertaken to the Firm and its lawyers that all materials (including but not limited to identity documents of relevant personnel, powers of attorney, etc.) and statements submitted to the Firm's lawyers are true, accurate, and complete. Signatures and/or seals on these materials are genuine, powers of attorney have been legally and properly authorized, and the copies or duplicates of the materials are consistent with the originals.
The Firm's lawyers will only express legal opinions based on facts that occurred or existed prior to the date of issuance of this legal opinion and relevant laws, administrative regulations, normative documents, and the provisions of the Articles of Association. The Firm does not guarantee that any changes in the interpretation of relevant laws or policies after the date of issuance of this legal opinion (including but not limited to the repeal, amendment, supplementary interpretation) or judicial documents issued by judicial authorities will affect the opinions expressed in this legal opinion. In this legal opinion, the Firm's lawyers will only express opinions on whether the convening and holding procedures of this EGM, the qualifications of the convener, the qualifications of the attendees of this EGM, the voting procedures of the meeting comply with the relevant laws, regulations of the People's Republic of China and the Articles of Association, and whether the voting results are legal and valid. This legal opinion is only for the purpose of witnessing the legality of the matters related to this EGM and may not be used for any other purpose without the Firm's written consent. The Firm agrees that the Company will disclose this legal opinion as an announcement material for this EGM along with other information that needs to be disclosed to the public, and will bear legal responsibility for the legal opinions expressed herein in accordance with the law.
In accordance with the requirements of current Chinese laws, regulations, and relevant regulations and normative documents of the China Securities Regulatory Commission, and in accordance with the generally recognized professional standards, ethical norms, and the spirit of diligence and responsibility of the legal profession, the Firm's lawyers hereby issue this legal opinion as follows:
I. Convening and Holding Procedures of the EGM
(I) Convening of the EGM
- This EGM was convened by the Company's Board of Directors. The Thirteenth Meeting of the Ninth Board of Directors of the Company was held on February 27, 2026, and it deliberated and passed the "Proposal on Convening the 2026 First Extraordinary General Meeting."