Guanghe Law Firm
Legal Opinion
Guangdong Guanghe Law Firm
Regarding
Shenzhen Tianwei Communication Co., Ltd.
2025 Annual General Meeting
To: Shenzhen Tianwei Communication Co., Ltd.
Guangdong Guanghe Law Firm (hereinafter referred to as "the Firm") has been entrusted by Shenzhen Tianwei Communication 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 "the Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "the Securities Law"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "the Shareholders' Meeting Rules"), and other relevant laws, regulations, and rules, as well as the "Articles of Association of Shenzhen Tianwei Communication Co., Ltd." (hereinafter referred to as "the Articles of Association"), assign lawyers from the Firm to attend the 2025 Annual General Meeting of the Company (hereinafter referred to as "this Shareholders' Meeting") and to issue a legal opinion on matters related to this Shareholders' Meeting.
To issue this legal opinion, the Firm's lawyers have reviewed the original documents provided by the Company for this Shareholders' Meeting, including but not limited to the meeting materials for this Shareholders' Meeting, 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, business licenses, etc.) and statements submitted to the Firm's lawyers are true, complete, and accurate. Signatures and/or seals on these materials are genuine, and powers of attorney are legally and properly authorized. Copies or duplicates of 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 in accordance with 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 amendments, revisions, supplementary interpretations) 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 opine on whether the convening and closing procedures of this Shareholders' Meeting, the qualifications of the convener, the qualifications of the attendees of this Shareholders' Meeting, and the meeting's voting procedures comply with the relevant laws, regulations, and the Articles of Association of the People's Republic of China, and whether the voting results are legal and valid. The Firm will not opine on the truthfulness, accuracy, or legality of the content of the proposals discussed at this Shareholders' Meeting or the facts or data stated therein.
This legal opinion is intended solely for the purpose of verifying the legality of matters related to this Shareholders' Meeting. No person may use it for any other purpose without the Firm's written consent. The Firm agrees that the Company will disclose this legal opinion as part of the announcement materials for this Shareholders' Meeting, along with other information requiring disclosure to the public, and will bear legal responsibility for the legal opinions expressed herein.
In accordance with the requirements of current Chinese laws, regulations, and relevant rules and normative documents of the China Securities Regulatory Commission, and in accordance with generally accepted professional standards, ethical norms, and the principle of diligent performance in the legal profession, the Firm's lawyers hereby issue this legal opinion as follows:
I. Convening and Closing Procedures of this Shareholders' Meeting