Legal Opinion of Beijing Dentons Law Firm on the First Extraordinary Shareholders' Meeting of Beijing Guidance Technology Development Co., Ltd. in 2026
Beijing Dentons Law Firm (hereinafter referred to as "the Firm") has been entrusted by Beijing Guidance Technology Development Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the first extraordinary shareholders' meeting of the Company in 2026 (hereinafter referred to as "the Meeting"). The Firm states that its lawyers will only express legal opinions on the convening procedures, meeting procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of the Meeting, and will not comment on the proposals discussed at the Meeting or the figures and content involved in the proposals. The Firm agrees to disclose this legal opinion along with other information related to the Meeting. This legal opinion is solely for the purpose of witnessing the legality of matters related to the Meeting and shall not be used for any other purpose. The Firm and the responsible lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Provisional Rules for Law Firms' Securities Legal Business, and have conducted thorough verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities. The Firm's lawyers have conducted necessary verification and validation of the matters and related documents involved in the Meeting in accordance with Article 6 of the Shareholders' Meeting Rules, and attended the Meeting, providing the following legal opinions:
1. Procedures for Convening and Holding the Meeting
(1) Procedures for Convening the Meeting
The Meeting was proposed and convened by the Board of Directors. On May 11, 2026, the Company held the sixteenth meeting of the fourteenth Board of Directors, which approved the proposal to convene the first extraordinary shareholders' meeting of 2026. The notice of the Meeting and the content of the proposals were announced by the Company on May 12, 2026, on the official website of the Shenzhen Stock Exchange (http://www.szse.cn) and the Giant Tide Information Network (http://www.cninfo.com.cn).
(2) Procedures for Holding the Meeting
The Meeting was held in a combination of on-site voting and online voting. On May 27, 2026, at 15:00, the Meeting was held in the conference room of the Company located at Building 2, Unit 1, 5th Floor, TBD Yunjic Center, No. 42 Qibeilu, Changping District, Beijing, presided over by the Company's chairman. The online voting time for the Meeting was May 27, 2026. The time for online voting through the Shenzhen Stock Exchange trading system was from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 27, 2026; the time for voting through the Shenzhen Stock Exchange internet voting system was from 9:15 to 15:00 on May 27, 2026. The Firm's lawyers believe that the convening and holding procedures of the Meeting comply with relevant laws, administrative regulations, and the Articles of Association of Beijing Guidance Technology Development Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Procedure for Shareholders' Meetings of Beijing Guidance Technology Development Co., Ltd. (hereinafter referred to as "the Rules of Pro