Legal Opinion on Baoding Technology Co., Ltd. 2025 Annual Shareholders' Meeting
Guohao Law Firm (Hangzhou)
To: Baoding Technology Co., Ltd.
Guohao Law Firm (Hangzhou) (hereinafter referred to as "this firm") has been entrusted by Baoding Technology Co., Ltd. (hereinafter referred to as "your company") to appoint lawyers to attend your company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this meeting") and to issue a legal opinion based on 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, the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as "the Meeting Rules"), the Corporate Governance Guidelines (hereinafter referred to as "the Governance Guidelines"), the Listing Rules issued by the Shenzhen Stock Exchange (hereinafter referred to as "the Listing Rules"), and the Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange (hereinafter referred to as "the Online Voting Rules"), as well as the currently effective Articles of Association of Baoding Technology Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Procedure for Shareholders' Meetings of Baoding Technology Co., Ltd. (hereinafter referred to as "the Rules of Procedure for Shareholders' Meetings"). This opinion addresses matters such as the convening and holding procedures of this meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results.
To issue this legal opinion, our lawyers attended the company's meeting, reviewed the original and copies of the documents related to this meeting provided by your company, including but not limited to the agenda and relevant resolutions for this meeting, and listened to your company's statements and explanations regarding the relevant facts. Your company has committed to this firm that the documents and statements provided are complete, true, and valid, that the originals and the signatures and seals thereon are authentic, and that all facts and documents that could affect this legal opinion have been disclosed to this firm without any concealment or omission.