Nanjing Public Utilities Co., Ltd.

Legal Opinion Letter from Grandall Law Firm (Nanjing) Regarding Nanjing Public Development Co., Ltd. 2025 Annual Shareholders Meeting

This legal opinion letter from Grandall Law Firm (Nanjing) confirms the legality of Nanjing Public Development Co., Ltd.'s 2025 Annual Shareholders Meeting. The meeting, held on May 20, 2026, saw 55.34% of shares represented. All six resolutions, including the 2025 Annual Work Report, Financial Report, Business Plan, Profit Distribution Plan, auditor appointment, and short-term financing bonds issuance, were approved with overwhelming support, exceeding 98% in favor for each.

Announcement of Board Resolution

Declaration and Commitment of Independent Director Candidates

Announcement on the Expiration of the Term of Independent Directors and the Supplementary Election of Independent Directors

Declaration and Commitment of Independent Director Nominees

Notice of the 2025 Annual Shareholders' Meeting

Board Resolution Announcement

Quarterly Report for Q1 2026

Announcement on Changes in Senior Management Personnel

Board Resolution Announcement

Announcement on the Proposed Reappointment of Accounting Firm

2025 Annual Report of Independent Directors (Ye Bangyin)

2025 Annual Report of Independent Directors (Fang Zhonghong)

2025 Annual Report of Independent Directors (Qiu Xiangyang)

Announcement on holding the 2025 performance briefing

2025 Environmental, Social, and Corporate Governance (ESG) Report

2025 Internal Control Audit Report

2025 Internal Control Self-Evaluation Report

Nanjing Public Development Co., Ltd. Remuneration Management System for Directors and Senior Management

Announcement on the provision for asset impairment and asset write-off

Board of Directors Resolution Announcement

Announcement on the Profit Distribution Plan for 2025

Announcement on the Evaluation Report of the Accounting Firm's Performance in 2025

Report of the Audit Committee of the Board of Directors on the Accounting Firm's Performance of Supervisory Duties in 2025

Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Special Opinion of the Board of Directors on the Self-Examination of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the Resignation of the Deputy General Manager