Beijing JunZeJun Law Offices

About Aerospace Hongtu Information Technology Co., Ltd

of the first extraordinary general meeting of shareholders in 2024

Legal Opinions

11th Floor, Jinbao Building, No. 89 Jinbao Street, Dongcheng District, Beijing Zip code: 100005

11F Jinbao Tower, 89 Jinbao Street, Dongcheng District, Beijing, P.R.China

Tel: :(86-10) 6652 3388 Fax: :(86-10) 6652 3399

Website:www.junzejun.com E-mail E-mail):jzj@junzejun.com

Beijing JunZeJun Law Offices

About Aerospace Hongtu Information Technology Co., Ltd

Legal opinion for the first extraordinary general meeting of shareholders in 2024

To: Aerospace Hongtu Information Technology Co., Ltd

In accordance with the provisions of the People's Republic of China Company Law, the People's Republic of China Securities Law, the Rules of the General Meeting of Shareholders of Listed Companies and other laws, regulations, rules, and other normative documents (hereinafter referred to as the "relevant regulations") and the Articles of Association of Aerospace Hongtu Information Technology Co., Ltd., Beijing JunZeJun Law Offices (hereinafter referred to as the "Firm") is entrusted by Aerospace Hongtu Information Technology Co., Ltd. (hereinafter referred to as the "Company") to make a proposal for the Company's first extraordinary general meeting of shareholders in 2024 (hereinafter referred to as " The General Meeting of Shareholders").

In order to issue this legal opinion, the firm and its lawyers strictly performed their statutory duties in accordance with the "Administrative Measures for Law Firms Engaging in Securities Legal Business" and the "Practice Rules for Securities Legal Business of Law Firms (Trial)", followed the principles of diligence and good faith, conducted necessary verification and verification of the relevant matters involved in the general meeting of shareholders, verified the relevant documents and materials that the firm believes are required to issue this legal opinion, and witnessed the shareholders' meeting on the spot.

The firm guarantees that the facts identified in this legal opinion are true, accurate and complete, and that the concluding opinions issued are legal and accurate, and that there are no false records, misleading statements or material omissions.

The firm agrees to announce this legal opinion as a necessary document for this general meeting of shareholders, and assumes responsibility for the legal opinion issued in accordance with the law.

In accordance with the recognized professional standards, ethics and diligence of the lawyer industry, the lawyers of the firm issued the following legal opinions on the relevant matters of the shareholders' meeting:

1. The convening and convening procedures of the general meeting of shareholders

After verification by our lawyers, the general meeting of shareholders was convened by the board of directors of the company. The Board of Directors of the Company in 2024

On September 10, the 31st meeting of the third board of directors was held, and it was decided to convene this general meeting of shareholders

On September 11, 2024, the "Aerospace Hongtu Information Technology Co., Ltd. Co., Ltd." was released on the designated information disclosure media

Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024", announced the convening of this general meeting of shareholders

Time, place, content of the meeting and other related matters. Among them, the date of issuance of the above notice is from the general meeting of shareholders

The date of the event has reached the 15th. The content of the proposals considered by the company's general meeting of shareholders has been approved in August 2024

The disclosure was made on the 31st and September 11, 2024 on the company's designated information disclosure media.

After verification by the lawyers of the firm, the general meeting of shareholders will adopt on-site meetings and networks in accordance with the above-mentioned notices and announcements

The in-person meeting was held on September 26, 2024 at 14:30 in Beijing

The company conference room on the 5th floor of Building 1, Area A, Yiyuan Cultural and Creative Industry Base, Xingshikou Road, Dian District, was held; Network casting

The time of voting is September 26, 2024, where the voting time through the voting platform of the trading system is this stock

The trading hours on the day of the General Meeting are 9:15-9:25, 9:30-11:30, 13:00-15:00, and the voting time through the Internet voting platform is 9:15-15:00 on the day of the General Meeting.

To sum up, our lawyers believe that the convening and convening procedures of this general meeting of shareholders comply with the relevant laws and regulations and the articles of association of the company.

2. Qualifications of the persons attending the general meeting of shareholders and the qualifications of the convener

After verification by the lawyers of the firm, a total of 4 shareholders and shareholder representatives attended the on-site meeting of the general meeting of shareholders

The total number of shares held (representative) of the Company is 27,069,768 shares, accounting for approximately 10.4044% of the total number of voting shares of the Company. According to the data provided to the company by SSE Information Network Co., Ltd., a total of 233 shareholders voted through the network, and the total number of shares held (representing) the company was 52,230,246 shares, accounting for about 20.0750% of the company's total voting shares.

After verification by the lawyers of the firm, the shareholders' meeting was presided over by Mr. Liao Tongkui, vice chairman of the company, and some directors, supervisors, senior managers of the company and the lawyers of the firm attended or attended the meeting on-site or by video. The general meeting of shareholders was convened by the board of directors of the company.

To sum up, our lawyers believe that the qualifications of the persons attending the shareholders' meeting and the qualifications of the convener comply with the relevant laws and regulations and the articles of association of the company, and are legal and valid.

3. Voting procedures and voting results of the general meeting of shareholders

After verification by the lawyers of the firm, the shareholders' meeting adopted a combination of on-site voting and online voting.

After the on-site witness of the firm's lawyers, the on-site meeting of the shareholders' meeting voted on the items listed in the announcement by on-site voting, and the shareholder representatives, the supervisor representatives and the firm's lawyers jointly counted and scrutinized the votes.

After the online voting of the shareholders' meeting, SSE Information Network Co., Ltd. provided the company with the statistical results of the online voting of the shareholders' meeting. The company consolidated the voting results of on-site voting and online voting. The voting results of the company's consolidated statistics on-site voting and online voting are as follows:

1. Reviewed and approved the "Proposal on Increasing the Company's Business Scope and Revising <公司章程>it"

The voting result of the proposal was: 78,805,561 shares agreed, accounting for the total number of voting shares participating in the meeting

99.3764%； against 274,573 shares, representing 0.3462% of the total number of voting shares present at the meeting; 219,880 shares were abstained, representing 0.2774% of the total number of voting shares participating in the meeting.

2. Reviewed and approved the "Proposal on Changing Non-Independent Directors"

The voting result of the proposal was: 78,725,846 shares agreed, representing the total number of voting shares present at the meeting

99.2759%； against 332,426 shares, representing 0.4192% of the total number of voting shares present at the meeting; 241,742 shares were abstained, representing 0.3049% of the total number of voting shares participating in the meeting.

Among them, the voting results of small and medium-sized investors on the proposal were: 3,086,235 shares agreed, accounting for the participation in the meeting

84.3140% of the total number of voting shares of small and medium-sized investors; against 332,426 shares, representing 9.0816% of the total number of voting shares of minority investors participating in the meeting; 241,742 shares were abstained, representing 6.6044% of the total number of voting shares of minority investors participating in the meeting.

To sum up, our lawyers believe that the voting procedures and voting results of this general meeting of shareholders comply with the provisions of relevant laws and regulations and the articles of association of the company, and are legal and valid.

Concluding remarks

The lawyer of the firm believes that the convening and convening procedures of the company's general meeting of shareholders, the qualifications of the persons attending the meeting, the qualifications of the convener, the voting procedures and voting results of the general meeting of shareholders comply with the provisions of relevant laws and regulations and the articles of association of the company, the qualifications of the personnel attending the general meeting of shareholders and the qualifications of the convener are legal and valid, and the voting procedures and voting results of the general meeting of shareholders are legal and valid.