Legal Opinion on the First Extraordinary Shareholders' Meeting of 2026
To: Guangdong Chuangshiji Intelligent Equipment Group Co., Ltd.
According to 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, and the Articles of Association of Guangdong Chuangshiji Intelligent Equipment Group Co., Ltd. (hereinafter referred to as "Articles of Association"), Guangdong Haipai Law Firm (hereinafter referred to as "this firm") has been entrusted by Guangdong Chuangshiji Intelligent Equipment Group Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from this firm to attend the Company's first extraordinary shareholders' meeting of 2026 and issue this legal opinion.
The legal opinions provided by the lawyers of this firm are based solely on facts that occurred or existed prior to the issuance date of this legal opinion and are formed based on the lawyers' understanding of relevant laws, regulations, and normative documents. In this legal opinion, the lawyers only review and witness the legality of the convening and holding procedures of the shareholders' meeting, the qualifications of attendees and the convener, the voting procedures, and the voting results, without expressing opinions on the content of the proposals discussed at the meeting or the authenticity and accuracy of the facts and data involved in the proposals. This legal opinion does not contain any false or misleading statements or major omissions; otherwise, this firm is willing to bear corresponding legal responsibilities.
1. Legality and Validity of the Shareholders' Meeting Convening Procedure
The convening and holding procedures of this shareholders' meeting were published in the notice titled "Notice of the First Extraordinary Shareholders' Meeting of 2026" on the Giant Tide website (hereinafter referred to as "Notice"). The Company's board of directors issued the notice on March 14, 2026. It has been verified that the board of directors notified all shareholders at least fifteen days prior to the meeting, and the notice fully disclosed the matters to be discussed at the meeting in accordance with the relevant provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association.