Legal Opinion
Beijing MeritsTree (Shenzhen) Law Firm (hereinafter referred to as "this Firm") has been commissioned by Guangdong Hongming Intelligent Co., Ltd. (hereinafter referred to as "the Company") to provide a legal opinion regarding the 2025 annual shareholders meeting (hereinafter referred to as "this Meeting").
This Firm's lawyers have conducted a review based on the relevant laws and regulations, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Company's Articles of Association.
Purpose of the Legal Opinion
This legal opinion is provided solely for the purpose of this Meeting and may not be used for any other purpose.
Meeting Notice and Agenda
According to the experience, this Meeting will be convened by the Company’s board of directors on April 29, 2026, as specified in the notice regarding the 2025 annual shareholders meeting.
| Item | Details |
|---|---|
| Date | April 29, 2026 |
| Location | [blank] |
| Format | [blank] |
Qualifications for Attendees and Voting Rights
The qualifications for attendees and voting rights are in accordance with the relevant laws and regulations, including the Company Law and the Articles of Association.
Based on the current market conditions, the total number of shares is 35,601,200 shares, with the Company holding 71.2024% of the voting rights.
Resolutions Passed
- The proposal regarding the 2025 annual work report was approved.
- The proposal regarding the 2025 annual financial report was approved.
- The proposal regarding the 2025 profit distribution plan was approved.
- The proposal regarding the 2026 budget was approved.