Legal Opinion from Guohao Law Firm (Shanghai)
Introduction
Guohao Law Firm (Shanghai) (hereinafter referred to as "this firm") has been entrusted by Wangsu Science & Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") and to issue this legal opinion in accordance with the provisions of 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 (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Shareholders' Meeting Rules"), and the Articles of Association of Wangsu Science & Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"). This firm expresses legal opinions based on facts that occurred or existed prior to the issuance date of this legal opinion and in accordance with current Chinese laws, regulations, and normative documents. This firm agrees to submit this legal opinion as a statutory document for the Company's announcement of this Shareholders' Meeting, along with other announcements, for review and disclosure by the Shenzhen Stock Exchange.
Meeting Procedures
The Company convened this Shareholders' Meeting, and the Board of Directors notified all shareholders of the meeting twenty days prior via an announcement on the Giant Tide Information Network (http://www.cninfo.com.cn/). The announcement specified the time, location, and matters to be discussed at the meeting, indicating that shareholders have the right to attend and may appoint proxies to attend and exercise voting rights, as well as the record date for shareholders entitled to attend the meeting, registration methods for attending shareholders, and procedures for identity verification and voting for shareholders participating in online voting. According to the aforementioned announcement, the Board of Directors has fully disclosed the content of the proposals to be discussed at this Shareholders' Meeting.