Legal Opinion from Beijing Zhonglun Law Firm on the 2025 Annual Shareholders' Meeting of Fujian Bosi Software Co., Ltd.
Table of Contents
- Procedures for Convening and Holding the Shareholders' Meeting ........................................................................2
- Qualification of Attendees at the Shareholders' Meeting ................................................................................2
- Voting Procedures of the Shareholders' Meeting ....................................................................................3
- Conclusion ............................................................................................................7
- 1 -
Beijing Zhonglun Law Firm's Legal Opinion on the 2025 Annual Shareholders' Meeting of Fujian Bosi Software Co., Ltd.
To: Fujian Bosi Software Co., Ltd.
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, and the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), Beijing Zhonglun Law Firm (hereinafter referred to as "this Firm") has been entrusted by Fujian Bosi Software Co., Ltd. (hereinafter referred to as "the Company") to appoint its lawyers to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Meeting") to witness relevant matters and issue a legal opinion.
To issue this legal opinion, the lawyers of this Firm reviewed the relevant documents provided by the Company, including but not limited to the following:
- The current effective articles of association of the Company;
- The announcement of the resolutions of the 13th meeting of the 5th Board of Directors published on April 29, 2026, on the Giant Tide Information Network (www.cninfo.com.cn);
- The notice of the Board of Directors regarding the convening of this Meeting published on April 29, 2026, on the Giant Tide Information Network (www.cninfo.com.cn);
- The shareholder register on the record date for this Meeting, attendance records and supporting documents of shareholders attending the on-site meeting;
- The meeting materials for this Meeting.
This legal opinion is solely for the purpose of this Meeting, and the lawyers of this Firm agree to announce this legal opinion along with the resolutions of this Meeting and other disclosure materials.
According to the relevant legal requirements, and in accordance with the recognized business standards, ethical norms, and diligent spirit of the legal profession, the lawyers of this Firm provide the following opinions on the relevant legal matters of convening and holding this Meeting:
1. Procedures for Convening and Holding the Shareholders' Meeting
- According to the relevant provisions of the articles of association, the Board of Directors of the Company published a notice on April 29, 2026, in the Giant Tide Information Network (www.cninfo.com.cn) announcing that this Meeting would be held on May 27, 2026, specifying the meeting time and location, agenda items, participation methods, record date, contact person, etc.
- The on-site meeting of this Meeting was held at 15:00 on May 27, 2026, at No. 5, Gaoxin Avenue, Haixi High-tech Industrial Park, Fuzhou City, Fujian Province. The actual time and location of the meeting complied with the contents specified in the meeting notice and related announcements.
- According to the meeting notice and related announcements, the online voting time for this Meeting was: the specific time for online voting through the Shenzhen Stock Exchange trading system was during trading hours on May 27, 2026, specifically from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet voting system was any time from 9:15 to 15:00 on May 27, 2026.