Zhonglun W&D Law Firm ZHONGLUN W&D LAW FIRM 28th Floor, Tower 2, China World Trade Center, No. 79 Jianguo Road, Chaoyang District, Beijing (Postal Code: 100025) Tel: (86-10) 85673688 Fax: (86-10) 64402915 Website: www.zhonglunwende.com
Beijing Zhonglun W&D Law Firm Legal Opinion on Beijing Hezhong Sizhuang Technology Co., Ltd.'s 2025 Annual Shareholders' 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 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' 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 Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Online Voting Implementation Rules"), and other current laws, regulations, and normative documents, as well as the "Articles of Association of Beijing Hezhong Sizhuang Technology Co., Ltd." (hereinafter referred to as "Articles of Association"), the Firm hereby issues a legal opinion on the convening and holding procedures, attendee qualifications, convener qualifications, voting procedures, and voting results of this Shareholders' Meeting.