Guangdong Xinda Law Firm Legal Opinion on Shareholders' Meeting
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Guangdong Xinda Law Firm Legal Opinion on Shenzhen Das Intelligent Co., Ltd.'s 2025 Annual General Meeting
Xinda Hui Zi [2026] No. 158
To: Shenzhen Das Intelligent Co., Ltd.
Guangdong Xinda Law Firm (hereinafter referred to as "Xinda") was entrusted by Shenzhen Das Intelligent Co., Ltd. (hereinafter referred to as "the Company") to send lawyers to attend the Company's 2025 Annual General Meeting (hereinafter referred to as "the Meeting") and conduct necessary verification work. Based on the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules"), and the Company's Articles of Association, we hereby issue our legal opinion on the convening and holding procedures of the Meeting, the qualifications of attendees and the convener, and the voting procedures and results.
Xinda and the handling lawyers, in accordance with the "Securities Law of the People's Republic of China," the "Measures for the Administration of Securities Legal Business of Law Firms," and the "Practice Rules for Securities Legal Business of Law Firms (Trial)," and based on facts that have occurred or existed prior to the issuance of this legal opinion, have strictly performed their statutory duties, adhered to the principles of diligence and good faith, conducted thorough investigations and verifications, and ensured that the facts identified in this legal opinion are true, accurate, complete, and that the conclusions are legal and accurate, without any false records, misleading statements, or material omissions, and shall bear corresponding legal responsibilities.
I. Regarding the Convening and Holding of the Meeting
On April 25, 2026, the Company's board of directors published the "Notice of the 2025 Annual General Meeting of Shenzhen Das Intelligent Co., Ltd." on the Juchao Information website (http://www.cninfo.com.cn). At 14:30 on May 18, 2026, the Meeting was held as scheduled in the conference room on the 43rd floor of Das Intelligent Building, No. 28, Keji South Road, Gaoxin District, Yuehai Street, Nanshan District, Shenzhen, in accordance with the aforementioned announcement. The Meeting adopted a combination of on-site voting and online voting. Shareholders or their authorized representatives attending the on-site meeting deliberated on the matters listed in the meeting agenda and exercised their voting rights on-site; the voting period for shareholders through the Shenzhen Stock Exchange trading system was: May 18, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; the voting period through the Shenzhen Stock Exchange's internet voting system was: May 18, 2026, 9:15-15:00.