Legal Opinion of Beijing Deheng Law Firm on the 2023 Annual General Meeting of Shareholders of Beijing Zuojiang Technology Co., Ltd.
Beijing Deheng Law Firm, entrusted by Beijing Zuojiang Technology Co., Ltd. (hereinafter referred to as "Zuojiang Technology" or "the Company"), appointed its lawyers to attend the 2023 Annual General Meeting of Shareholders (hereinafter referred to as "the Meeting") to witness the legality of the Meeting and issue this legal opinion. The lawyers of this firm issued this opinion 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 "Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange" (hereinafter referred to as "the SZSE Online Voting Rules"), and other current effective laws, regulations, and normative documents, as well as the provisions of the "Articles of Association of Beijing Zuojiang Technology Co., Ltd." (hereinafter referred to as "the Articles of Association") and the "Rules of Procedure for Shareholders' Meetings of Beijing Zuojiang Technology Co., Ltd." (hereinafter referred to as "the Rules of Procedure for Shareholders' Meetings").
To issue this legal opinion, the lawyers of this firm strictly fulfilled their statutory duties, adhered to the principles of diligence and good faith, and reviewed necessary documents and materials, including the Articles of Association, the resolutions and announcement documents made by the Company's board of directors for convening this Meeting, the meeting documents for this Meeting, and the registration proof of shareholders or their authorized representatives attending the on-site meeting, ensuring that the facts determined in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, without any false records, misleading statements, or significant omissions, and bearing corresponding legal responsibilities.
The lawyers have received the following assurances from the Company: it has provided all factual materials necessary for issuing this legal opinion, including but not limited to original written materials, copies or photocopies, electronic materials, etc. The documents provided are all true, accurate, complete, and valid, without any false records or misleading information, and it has disclosed all facts to this firm without any concealment or omissions. All copies, photocopies, and electronic documents are consistent with the originals, and all signatures and seals on the documents and materials are authentic.