Beijing Zhonglun Law Firm's Legal Opinion on the Second Extraordinary Shareholders' Meeting of Puliang Software Co., Ltd.
To: Puliang Software Co., Ltd.
According to 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, Beijing Zhonglun Law Firm (hereinafter referred to as "this Firm") has been entrusted by Puliang Software Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from this Firm to witness the Company's second extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting") and to issue this legal opinion on related matters.
To issue this legal opinion, the lawyers of this Firm reviewed relevant documents provided by the Company, including but not limited to:
- The current Articles of Association of Puliang Software Co., Ltd. (hereinafter referred to as "the Articles of Association");
- The announcement of the resolution of the 34th meeting of the 4th Board of Directors published on May 19, 2026, on the Shenzhen Stock Exchange website (www.szse.cn) and the Giant Tide Information Network (www.cninfo.com.cn), and the notice for convening this Shareholders' Meeting;
- The shareholder register on the record date (May 27, 2026) for this Shareholders' Meeting, the attendance registration records of shareholders present at the meeting, and supporting documents;
- The meeting documents for this Shareholders' Meeting.
In this legal opinion, the lawyers of this Firm only express opinions on the convening and holding procedures of this Shareholders' Meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results, and do not express opinions on the content of the proposals reviewed or the authenticity and accuracy of the facts or data stated in such proposals. This legal opinion is intended solely for the purpose of this Shareholders' Meeting, and the lawyers of this Firm agree to announce this legal opinion along with the resolutions of this Shareholders' Meeting and other disclosure materials, and shall bear corresponding legal responsibilities in accordance with the law.
Based on the relevant legal requirements, and in accordance with the recognized business standards, ethical norms, and diligence of the legal profession, the lawyers of this Firm provide the following legal opinions regarding the relevant matters of this Shareholders' Meeting: