Beijing Jincheng Tongda Law Firm
Legal Opinion
Shenzhen Securities Information Co., Ltd. Legal Opinion [2026] No. 0511-0297
To: 启明星辰 Information Technology Group Co., Ltd.
The law firm was engaged by 启明星辰 Information Technology Group Co., Ltd. (hereinafter referred to as "启明星辰" or "the Company") and its lawyers were appointed by Beijing Jincheng Tongda Law Firm (hereinafter referred to as "the Firm") to attend the 2025 Annual General Meeting of 启明星辰 (hereinafter referred to as "this Meeting" or "this AGM") and to issue this legal opinion on matters related to the meeting.
The Firm's lawyers, in accordance with the requirements of relevant laws, regulations, and normative documents such as 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 "AGM Rules"), the "Administrative Measures for Law Firms Engaging in Securities Legal Business," and the "Practice Rules for Law Firms Engaging in Securities Legal Business (Trial)," as well as the provisions of the Articles of Association of 启明星辰 Information Technology Group Co., Ltd. (hereinafter referred to as "Articles of Association"), have verified the convening and holding procedures, the qualifications of attendees and the convener, and the voting procedures and results of this AGM, and hereby issue this legal opinion.
The Firm's lawyers declare:
- The Firm's lawyers shall only express opinions on the legality of the convening and holding procedures, the qualifications of attendees and the convener, and the voting procedures and results of this AGM. They shall not express opinions on the truthfulness, accuracy, and completeness of the facts or data presented in the proposals discussed at this AGM.
- The Firm's lawyers have, in accordance with the requirements of the "AGM Rules," conducted investigations and verifications of the relevant matters involved in this AGM. The conclusions expressed are legal and accurate, and do not contain any false records, misleading statements, or major omissions, and the Firm assumes corresponding legal responsibilities.
- The Firm's lawyers agree that this legal opinion will be disclosed along with other documents required for the announcement of the Company's AGM.
- This legal opinion is intended solely for the purpose of this AGM and may not be used for any other purpose without the Firm's written consent.