Beijing Guofeng Law Firm's Legal Opinion on the 2023 Second Extraordinary General Meeting of Shareholders of Blue Shield Information Security Technology Co., Ltd.
Guofeng Law Firm Letter No. [2023] A0181
To: Blue Shield Information Security Technology Co., Ltd. (Your Company)
Beijing Guofeng Law Firm (hereinafter referred to as "this Firm") has accepted your company's entrustment to appoint lawyers to attend and witness your company's 2023 Second Extraordinary General Meeting of Shareholders (hereinafter referred to as "this Meeting").
In accordance with 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 General Meetings of Shareholders of Listed Companies (hereinafter referred to as "the Shareholders' Meeting Rules"), the Administrative Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "the Securities Legal Business Management Measures"), the Practice Rules for Securities Legal Business of Law Firms (Trial) (hereinafter referred to as "the Securities Legal Business Practice Rules"), and other relevant laws, administrative regulations, rules, normative documents, and the Articles of Association of Blue Shield Information Security Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"), this legal opinion is issued regarding the convening and holding procedures of this Meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results.