Tianjin Justice Law Firm Legal Opinion
Tianjin Justice Law Firm Regarding Tianjin SAIGE Technology Co., Ltd.'s 2026 First Extraordinary General Meeting Legal Opinion
To: Tianjin SAIGE Technology Co., Ltd.
Tianjin Justice Law Firm (hereinafter referred to as "the Firm") has been entrusted by Tianjin SAIGE Technology Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion on matters related to the Company's 2026 First Extraordinary General Meeting (hereinafter referred to as "this EGM"). This was done 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 Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules") promulgated by the China Securities Regulatory Commission, and other effective laws, administrative regulations, and normative documents, as well as the current "Articles of Association of Tianjin SAIGE Technology Co., Ltd." (hereinafter referred to as "Articles of Association"). The Firm appointed lawyers to attend this EGM and issue this legal opinion.
This legal opinion only expresses opinions on whether the convening and holding procedures of this EGM, the qualifications of attendees and the convener, and the voting procedures comply with relevant laws, administrative regulations, the "Shareholders' Meeting Rules," and the "Articles of Association," and whether the voting results are legal and valid. It does not express opinions on the authenticity, accuracy, or legality of the content of the proposals reviewed at this EGM or the facts or data stated in these proposals.