Beijing Grandway Law Offices (hereinafter referred to as "this Office") has been authorized by the board of directors of Guangdong Xiaosong Technology Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion regarding the board's decision not to submit temporary proposals from shareholders for review at the shareholders' meeting (hereinafter referred to as "this matter").
This legal opinion is based on the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Regulations on the General Meeting of Shareholders of Listed Companies" (hereinafter referred to as "Shareholder Meeting Regulations"), and other relevant laws and regulations.
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The Company guarantees that it has provided this Office with true, complete, and effective documents and materials related to this matter.
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This legal opinion is provided to assist the board in making decisions regarding the submission of temporary proposals from shareholders for review at the shareholders' meeting.
I. Basic Information on the Shareholders' Meeting and Temporary Proposals
(1) Shareholders' Meeting Overview
According to experience, the Company’s shareholders' meeting for the 2025 fiscal year will be convened by the board of directors on April 25, 2026, and will be announced on the official website (http://www.cninfo.com.cn) and other designated platforms.
(2) Basic Information on Temporary Proposals
The Company received two temporary proposals from shareholders on May 3, 2026, regarding the 2025 fiscal year shareholders' meeting, and will receive proposals from shareholders on May 5, 2026.