Legal Opinion Letter
Beijing Jincheng Tongda (Zhengzhou) Law Firm regarding the 2025 Annual General Meeting of Rongke Technology Co., Ltd.
Address: 25th Floor, Yufa Building, 238 Mingli Road, Jinshui District, Zhengzhou, Henan Province, China 450003
Phone: 0371-6368 6080
Fax: 0371-6368 1727
Website: https://jtn.com
Legal Opinion Letter
Beijing Jincheng Tongda (Zhengzhou) Law Firm (hereinafter referred to as "this firm") has accepted the entrustment of Rongke Technology Co., Ltd. (hereinafter referred to as "the Company") and appointed lawyers from this firm to attend the Company's 2025 Annual General Meeting (hereinafter referred to as "this AGM") scheduled for May 28, 2026, and to issue a legal opinion letter on the relevant matters of the meeting.
The lawyers from this firm have verified the convening and holding procedures of this AGM, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results based on 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" issued by the China Securities Regulatory Commission, the "Management Measures for Law Firms Engaging in Securities Legal Business," and the "Practice Rules for Securities Legal Business of Law Firms (Trial)" as well as the current effective "Articles of Association of Rongke Technology Co., Ltd." (hereinafter referred to as "the Articles of Association").
The lawyers from this firm declare:
- They only express opinions on the legality of the convening and holding procedures of this AGM, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results, and do not express opinions on the content of the proposals reviewed at this AGM or the truthfulness, accuracy, and completeness of the facts or data presented in such proposals;
- They have verified the relevant matters involved in this AGM in accordance with the requirements of the "Rules for Shareholders' Meetings of Listed Companies," and the conclusions expressed are legal and accurate, with no false records, misleading statements, or significant omissions, and they bear corresponding legal responsibilities;
- They agree to use this legal opinion letter as part of the Company's announcement materials for this AGM, to be disclosed along with other required announcement documents;
- This legal opinion letter is only for the purpose of this AGM and may not be used for any other purpose without the written consent of this firm.
The lawyers from this firm, in accordance with the recognized business standards, ethical norms, and diligent spirit of the legal profession, express the following legal opinions:
I. Procedures for Convening and Holding this AGM
This AGM is convened by a resolution of the eighth meeting of the sixth board of directors of the Company. The Company announced the "Notice of the 2025 Annual General Meeting of Rongke Technology Co., Ltd." (Announcement No.: 2026-015) on April 24, 2026, on designated information disclosure media such as the Giant Tide Information Network and Securities Times, which outlined the method of convening, time, place, online voting matters, meeting review matters, attendees, and registration methods.
(1) Method of Convening the Meeting
This AGM will be held by combining on-site voting and online voting. The Company provides an online voting platform for shareholders through the Shenzhen Stock Exchange trading system and the internet voting system, allowing shareholders to exercise their voting rights on the proposals during the online voting period.