Legal Opinion
Beijing Zhonglun Law Firm on Changxin Bochuang Technology Co., Ltd.'s 2025 Annual Shareholders' Meeting
To: Changxin Bochuang Technology Co., Ltd.
Beijing Zhonglun Law Firm (hereinafter referred to as "this Firm") serves as the legal advisor for Changxin Bochuang Technology Co., Ltd. (hereinafter referred to as "the Company"). At the Company's request, this Firm has appointed 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.
This Firm and its lawyers have strictly fulfilled their statutory duties in accordance with the "Securities Law of the People's Republic of China" (hereinafter referred to as "the Securities Law"), the "Administrative Measures for Law Firms Engaging in Securities Legal Business," and the "Practice Rules for Securities Legal Business of Law Firms (Trial)" and other regulations, as well as facts that occurred or existed prior to the issuance date of this legal opinion. They have adhered to the principles of diligence and good faith, conducted thorough verification, and ensured that the facts recognized in this legal opinion are true, accurate, and complete. The conclusions expressed are legal and accurate, with no false records, misleading statements, or significant omissions, and they bear corresponding legal responsibility.
This legal opinion is issued based on the "Company Law of the People's Republic of China" (hereinafter referred to as "the Company Law"), the "Securities Law," the "Rules for Shareholders' Meetings of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as "CSRC"), and the "Implementation Rules for Online Voting at Shareholders' Meetings of Shenzhen Stock Exchange Listed Companies" (hereinafter referred to as "the Online Voting Implementation Rules"), as well as the current effective laws, regulations, normative documents, and the "Articles of Association of Changxin Bochuang Technology Co., Ltd." (hereinafter referred to as "the Articles of Association") and the "Rules of Procedure for Shareholders' Meetings of Changxin Bochuang Technology Co., Ltd." (hereinafter referred to as "the Rules of Procedure").
To issue this legal opinion, the lawyers of this Firm reviewed the relevant documents and materials for this Meeting. The lawyers received the following assurances from the Company: that it has provided all materials deemed necessary for issuing this legal opinion, and that the original materials, copies, and other documents provided are true, accurate, and complete, and that the copies and materials are consistent with the original documents.
In this legal opinion, the lawyers only express opinions on the convening, holding procedures, qualifications of attendees, qualifications of the convener, and voting procedures and results of this Meeting, without commenting on the content of the proposals discussed at the meeting or the truthfulness and accuracy of the facts or data expressed in these proposals. The lawyers cannot verify the qualifications of shareholders participating in online voting; however, provided that the qualifications of shareholders participating in online voting comply with the "Company Law" and other relevant laws, regulations, and the Articles of Association, the attending shareholders are qualified.
This legal opinion is solely for the purpose of witnessing the legality of the relevant matters of this Meeting and shall not be used for any other purpose. This Firm agrees to announce this legal opinion as a statutory document for this Meeting.
The lawyers of this Firm have verified the relevant documents and facts provided by the Company in accordance with the requirements of relevant laws, regulations, and normative documents, and in accordance with the recognized business standards, ethical norms, and spirit of diligence in the legal profession. The legal opinions are as follows: