Legal Opinion of Beijing Zhide Law Firm on the First Extraordinary Shareholders' Meeting of Beijing Zhizhen Technology Co., Ltd. in 2026
Beijing Zhide Law Firm (hereinafter referred to as "this firm") has been entrusted by Beijing Zhizhen Technology Co., Ltd. (hereinafter referred to as "your company") to appoint lawyers to attend and witness your company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this meeting"). The lawyers of this firm participated in this meeting by attending the on-site meeting and issued this legal opinion based on the provisions of 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 (hereinafter referred to as "Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "Shareholders' Meeting Rules"), the Management Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "Securities Legal Business Management Measures"), the Practice Rules for Law Firms in Securities Legal Business (Trial) (hereinafter referred to as "Securities Legal Business Practice Rules"), and the Articles of Association of Beijing Zhizhen Technology Co., Ltd. (hereinafter referred to as "Articles of Association"), regarding the convening and holding procedures of this meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results. The lawyers of this firm make the following statements regarding this legal opinion:
- The lawyers of this firm only express opinions on the legality of the convening and holding procedures of this meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results, and do not express opinions on the content of the proposals reviewed at this meeting or the truthfulness, accuracy, and completeness of the facts or data presented in such proposals;
- The lawyers of this firm cannot witness the online voting process, and the qualifications of shareholders participating in online voting and the results of online voting are certified by the trading system of the Shenzhen Stock Exchange and the internet voting system;
- The lawyers of this firm have conducted necessary verification and validation of the relevant matters involved in this meeting as required by the Shareholders' Meeting Rules, and the conclusive opinions expressed are legal and accurate, with no false records, misleading statements, or significant omissions;
- This legal opinion is only for the purpose of your company's meeting and shall not be used for any other purposes. The lawyers of this firm agree to announce this legal opinion together with your company's meeting resolutions.