Legal Opinion on Beijing Hezhong Sizhuang Technology Co., Ltd.'s 2026 First Extraordinary General Meeting
To: Beijing Hezhong Sizhuang Technology Co., Ltd.
Beijing Zhonglun W&D Law Firm (hereinafter referred to as "the Firm") was entrusted by Beijing Hezhong Sizhuang Technology Co., Ltd. (hereinafter referred to as "the Company") to send lawyers from the Firm to attend the Company's 2026 First Extraordinary General Meeting (hereinafter referred to as "this General Meeting"). 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, the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "Shareholders' Meeting Rules"), the Shenzhen Stock Exchange Listed Company Shareholder Meeting Online Voting Implementation Rules (hereinafter referred to as "Online Voting Implementation Rules"), and other current laws, regulations, normative documents, and the Articles of Association of Beijing Hezhong Sizhuang Technology Co., Ltd. (hereinafter referred to as "Articles of Association"), the Firm hereby issues this legal opinion on the convening, holding procedures, qualifications of attendees, convener qualifications, voting procedures, and voting results of this General Meeting.
To issue this legal opinion, the Firm's lawyers have reviewed the relevant documents and materials of the Company's General Meeting and conducted necessary verification and validation of relevant issues. The identity and qualifications of shareholders/shareholder representatives attending the on-site meeting were verified, and the convening of this General Meeting was witnessed.