Sundial Law Firm Legal Opinion
To: Zhongshan Broad-Ocean Technology Co., Ltd.
Guangdong Sundial Law Firm (hereinafter referred to as "Sundial") has been entrusted by Zhongshan Broad-Ocean Technology Co., Ltd. (hereinafter referred to as the "Company") to appoint Sundial lawyers to attend the Company's 2026 Second Extraordinary General Meeting (hereinafter referred to as the "Meeting") and to witness the legality of the Meeting.
In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules"), and other laws, regulations, and normative legal documents, as well as the "Articles of Association of Zhongshan Broad-Ocean Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), Sundial lawyers hereby issue this Legal Opinion on matters such as the convocation, procedures, qualifications of attendees, convener's qualifications, voting procedures, and voting results of the Meeting.
Regarding the issuance of this Legal Opinion, Sundial lawyers make the following statements:
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Sundial lawyers will only express opinions on the legality of the convocation and procedures of the Meeting, the qualifications of the convener and on-site attendees, the voting procedures, and the voting results. They will not express opinions on the content of the proposals reviewed at the Meeting or the truthfulness, accuracy, and completeness of the facts or data stated in such proposals.
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Sundial lawyers are unable to witness the online voting process. The qualifications of shareholders participating in the online voting for this Meeting and the online voting results are subject to the recognition of the securities exchange trading system and the internet voting system.
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Sundial and Sundial lawyers, in accordance with the "Securities Law of the People's Republic of China," the "Administrative Measures for Securities Legal Business of Law Firms," and the "Practice Rules for Securities Legal Business of Law Firms (Trial)," and based on facts that have occurred or exist prior to the issuance of this Legal Opinion, have strictly performed their statutory duties, adhered to the principles of diligence and good faith, conducted thorough investigations and verifications, and ensured that the facts identified in this Legal Opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false records, misleading statements, or material omissions, and shall bear corresponding legal responsibilities.
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This Legal Opinion is for the sole purpose of assessing the legality of matters related to the Company's Meeting and shall not be used for any other purpose. Sundial lawyers agree to publish this Legal Opinion together with the resolution of the Company's Meeting and shall bear corresponding responsibilities according to law.