Legal Opinion from AllBright Law Offices (Fuzhou) on the Second Extraordinary General Meeting of Shareholders of Fuzhou Dahua Intelligent Technology Co., Ltd. in 2026
To: Fuzhou Dahua Intelligent Technology Co., Ltd.
AllBright Law Offices (Fuzhou) (hereinafter referred to as "this office") has been entrusted by Fuzhou Dahua Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Lin Ning and Ding Mingjian to attend the Company's second extraordinary general meeting of shareholders in 2026 (hereinafter referred to as "this meeting") and has conducted necessary verification work. In accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for General Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and the Articles of Association of Fuzhou Dahua Intelligent Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"), this legal opinion is issued regarding matters related to this meeting.
This legal opinion only expresses views on the convening procedures of this meeting, the qualifications of attendees, the qualifications of the convener, whether the voting procedures comply with laws, regulations, and the Articles of Association, and whether the voting results are valid. It does not express opinions on the content of the proposals reviewed at this meeting or the authenticity, accuracy, or legality of the related facts or data presented in such proposals.
To issue this legal opinion, the lawyers of this office reviewed the "Announcement of the Resolutions of the 14th Meeting of the 5th Board of Directors of Fuzhou Dahua Intelligent Technology Co., Ltd." (Announcement No.: 2026-019), the "Notice of the Second Extraordinary General Meeting of Shareholders in 2026" (Announcement No.: 2026-021, hereinafter referred to as "the Meeting Notice"), and other documents and materials deemed necessary by the lawyers. They also verified the identity and qualifications of the shareholders attending the meeting, witnessed the convening of this meeting, and participated in the counting of votes for the proposals.
This office and the handling lawyers agree to submit this legal opinion as a statutory document for this meeting's announcement, along with other announcement documents, to the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") for review and announcement, and shall bear legal responsibility for the issued legal opinion.