HIWAYS LAW FIRM 海华永泰律师事务所 荣联科技集团股份有限公司2026年第二次临时股东会 法律意见书 This legal opinion is to be used as announcement material for the EGM and submitted to relevant authorities and for public announcement, and may not be used by any other person for any other purpose without the consent of this firm. The firm and its acting lawyers have fulfilled their statutory duties, followed the principles of diligence and good faith, conducted thorough verification, and ensured that the facts identified in this legal opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false records, misleading statements, or material omissions, and shall bear corresponding legal responsibilities in accordance with the "Securities Law," "Administrative Measures for Securities Legal Business of Law Firms," and "Practice Rules for Securities Legal Business of Law Firms" and based on facts that have occurred or existed prior to the issuance of this legal opinion.
I. Convening and Holding Procedures of the EGM (I) Convening of the EGM On June 2, 2026, the nineteenth meeting of the seventh Board of Directors of the Company deliberated and passed the "Proposal on Convening the 2026 Second Extraordinary General Meeting," agreeing to convene the 2026 Second Extraordinary General Meeting. On June 4, 2026, the Company published the "Resolution Announcement of the Nineteenth Meeting of the Seventh Board of Directors" and the "Notice on Convening the 2026 Second Extraordinary General Meeting" on the Shenzhen Stock Exchange website (www.szse.cn) and the CNI Network (www.cninfo.com.cn).
(II) Holding of the EGM
- The EGM was held through a combination of on-site voting and online voting.
- The on-site meeting of the EGM was held at 14:00 on June 22, 2026, at Building 106, Yard A, No. 10 Jiuxianqiao North Road, Chaoyang District, Beijing (Ronglian Technology Building).
- The voting period through the Shenzhen Stock Exchange trading system for online voting was from 9:15-9:25, 9:30–11:30, and 13:00–15:00 on June 22, 2026. The voting period through the Shenzhen Stock Exchange internet voting system was from 9:15–15:00 on June 22, 2026. After verification by the firm's lawyers, the actual time, location, and method of holding the EGM were consistent with the time, location, and method announced in the "Notice on Convening the 2026 Second Extraordinary General Meeting" of Ronglian Technology Group Co., Ltd. The firm's lawyers are of the opinion that the convening and holding of the EGM complied with statutory procedures and relevant laws, administrative regulations, departmental rules, and the "Articles of Association."
《股东会规则》 and 《公司章程》.