Legal Opinion on the 2025 Annual Shareholders' Meeting of Guiyang Langma Information Technology Co., Ltd.
To: Guiyang Langma Information Technology Co., Ltd.
At the request of your company, Beijing JunHe Law Firm (hereinafter referred to as "this firm") has issued this legal opinion regarding the 2025 Annual Shareholders' Meeting (hereinafter referred to as "this meeting") of your company in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "Shareholders' Meeting Rules"), and relevant provisions of the Articles of Association of Guiyang Langma Information Technology Co., Ltd. (hereinafter referred to as "Articles of Association").
This legal opinion only addresses the legality of the convening and holding procedures of this meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the legality and validity of the voting results, without commenting on the content of the proposals reviewed at this meeting or the authenticity, accuracy, or legality of the facts or data expressed in those proposals.
This firm and the responsible lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law of the People's Republic of China, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms, and have conducted thorough verification of the facts that occurred or existed prior to the issuance of this legal opinion. We ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, without any false records, misleading statements, or significant omissions, and we bear corresponding legal responsibilities.
This legal opinion is intended solely for the purpose of witnessing the legality of matters related to this meeting, and no one may use it for any other purpose without the written consent of this firm.
For the purpose of issuing this legal opinion, this firm appointed lawyers to attend your company's meeting and, in accordance with relevant laws and regulations, verified the documents and facts related to this meeting according to recognized business standards, ethical norms, and the spirit of diligence and good faith in the legal profession. Based on this, our lawyers express the following legal opinions:
I. On the convening and holding procedures of this meeting
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According to the resolution of the second meeting of the sixth board of directors and the notice of the 2025 Annual Shareholders' Meeting announced on April 28, 2026 (hereinafter referred to as "Meeting Notice"), your company's board of directors has resolved to convene this meeting and notified shareholders in the form of an announcement at least twenty days prior to the meeting. The content of the Meeting Notice regarding the notification of this meeting complies with the relevant provisions of the Articles of Association.
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According to the verification by our lawyers, this meeting adopted a combination of on-site voting and online voting.