Legal Opinion of Guangdong Xinda Law Firm on the Second Extraordinary General Meeting of Shareholders of Shenzhen Anpeilong Technology Co., Ltd.
Letter No. Xinda Hui Zi (2026) No. 036
To: Shenzhen Anpeilong Technology Co., Ltd.
Guangdong Xinda Law Firm (hereinafter referred to as "Xinda") has been entrusted by Shenzhen Anpeilong Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint Xinda lawyers to attend the Company's second extraordinary general meeting of shareholders in 2026 (hereinafter referred to as "this Shareholders' Meeting") and to witness the legality of this Shareholders' Meeting.
Xinda lawyers have issued this legal opinion regarding the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of the Shareholders' Meeting, based on the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Shareholders' Meeting Rules"), and other relevant laws, regulations, normative legal documents, and the Articles of Association of Shenzhen Anpeilong Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").