Legal Opinion from Jiangsu Century Tongren Law Firm on the Second Extraordinary Shareholders' Meeting of Lianjian (Jiangsu) Technology Co., Ltd. in 2026
Lianjian (Jiangsu) Technology 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, the Rules for Shareholders' Meetings of Listed Companies, and other laws, regulations, and normative documents, as well as the provisions of the Articles of Association, our firm has been entrusted by the company to appoint our lawyers to attend the company's second extraordinary shareholders' meeting in 2026 and to issue legal opinions on matters such as the convening and holding procedures of this meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the legality and validity of the voting results.
To issue this legal opinion, our lawyers reviewed the relevant matters concerning this shareholders' meeting, examined the relevant meeting documents, and conducted necessary verifications. Our lawyers agree to announce this legal opinion along with the resolutions of the shareholders' meeting and assume corresponding responsibilities in accordance with the law.
Our lawyers, based on the requirements of relevant laws, regulations, and normative documents, and in accordance with the recognized business standards, ethical norms, and diligent spirit of the legal profession, provide the following legal opinions:
1. On the Convening and Holding Procedures of the Shareholders' Meeting
- Convening of the Shareholders' Meeting
The shareholders' meeting was convened by the company's board of directors. On May 11, 2026, the 30th meeting of the 5th board of directors was held, deciding to convene this shareholders' meeting on May 28, 2026. On May 13, 2026, the company announced the "Notice of the Second Extraordinary Shareholders' Meeting of Lianjian (Jiangsu) Technology Co., Ltd." on designated information disclosure media. The meeting notice specified the time, location, record date, convener, agenda items, attendees, registration methods, and procedures for participating in online voting.
Upon review, the notice time for this shareholders' meeting complies with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association.
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Voting Method of the Shareholders' Meeting
This shareholders' meeting was held using a combination of on-site voting and online voting. It was verified that the company provided an online voting platform for shareholders through the Shenzhen Stock Exchange trading system and the Shenzhen Stock Exchange internet voting system as per the meeting notice. -
Holding of the Shareholders' Meeting
Witnessed by our lawyers, the on-site meeting of this shareholders' meeting was held at 14:30 on May 28, 2026, at the Craftsman Hall, No. 10, Mushi Road, Zhonglou District, Changzhou City, Jiangsu Province, presided over by Mr. Zhou Jianfeng, the chairman of the company. The time and location of the meeting complied with the requirements of the meeting notice. The specific times for online voting through the Shenzhen Stock Exchange trading system were: May 28, 2026, from 9:15 to 9:25, 9:30 to 11:30, and from 13:00 to 15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system was from 9:15 to 15:00 on May 28, 2026.