Shaanxi Haipu Ruicheng Law Firm (hereinafter referred to as "this firm") has been entrusted by Shaanxi Zhongtian Rocket Technology Co., Ltd. (hereinafter referred to as "the company") to issue a legal opinion regarding the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of the company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this shareholders' meeting").
To issue this legal opinion, this firm assumes that the company has disclosed all facts that may affect the issuance of this legal opinion and has provided the original written materials, copies, commitment letters, or certificates required by this firm without any concealment, false statements, or significant omissions. The documents and materials provided by the company are true, accurate, complete, and valid, and if the documents are copies or reproductions, they are consistent with the originals.
In this legal opinion, this firm expresses opinions solely based on the current effective laws, administrative regulations, departmental rules, and other normative documents of the People's Republic of China regarding the convening and holding of this shareholders' meeting, the qualifications of attendees, the qualifications of the convener, and the voting procedures and results, without commenting on the content of the proposals reviewed at this shareholders' meeting or the truthfulness and accuracy of the facts or data expressed in such proposals.
This firm has strictly fulfilled its statutory duties in accordance with the relevant provisions of the above laws, administrative regulations, rules, and normative documents, as well as the company's articles of association, and has verified the relevant matters of this shareholders' meeting. This firm agrees to submit this legal opinion as part of the announcement materials for this shareholders' meeting, along with other meeting documents to the relevant authorities for announcement.
Furthermore, without the consent of this firm, this legal opinion shall not be used by any other person for any other purpose. The lawyers of this firm attended this shareholders' meeting in accordance with the requirements of relevant laws and regulations, and in accordance with the recognized business standards, ethical norms, and diligence and good faith principles of the legal profession, and provided the following legal opinions regarding this shareholders' meeting: