Beijing Guofeng Law Firm
Legal Opinion on the First Extraordinary Shareholders' Meeting of Yuandao Communication Co., Ltd. in 2026
Guofeng Law Firm Document No. [2026] A0064
To: Yuandao Communication Co., Ltd. (Your Company)
Beijing Guofeng Law Firm (hereinafter referred to as "this Firm") has been entrusted by your company to appoint lawyers to attend and witness your company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Meeting"). The lawyers of this Firm have issued this legal opinion based on the provisions of 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 (hereinafter referred to as "the Shareholders' Meeting Rules"), the Management Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "the Securities Legal Business Management Measures"), the Practice Rules for Law Firms in Securities Legal Business (Trial) (hereinafter referred to as "the Securities Legal Business Practice Rules"), and other relevant laws, administrative regulations, rules, normative documents, and the Articles of Association of Yuandao Communication Co., Ltd. (hereinafter referred to as "the Articles of Association"), regarding the convening and holding procedures of this Meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results.