Legal Opinion on the 2025 Annual General Meeting of Shareholders of Xugong Group Construction Machinery Co., Ltd.
To: Xugong Group Construction Machinery Co., Ltd.
Beijing Dacheng (Nanjing) Law Firm has been entrusted by Xugong Group Construction Machinery Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion regarding the Company's 2025 Annual General Meeting of Shareholders (hereinafter referred to as "this Meeting"). This opinion is based on 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, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Xugong Group Construction Machinery Co., Ltd. (hereinafter referred to as "the Articles of Association").
In order to issue this legal opinion, our firm and the lawyers have strictly fulfilled their statutory duties in accordance with the Management Measures for Securities Business of Law Firms and the Practice Rules for Securities Business of Law Firms, adhering to the principles of diligence and good faith. We have conducted necessary verifications and checks on the relevant matters concerning this Meeting, reviewed the documents and materials deemed necessary for issuing this legal opinion, and participated in the entire process of this Meeting. Our firm guarantees that the facts determined in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and we are willing to bear corresponding legal responsibilities.
In light of this, our lawyers provide the following legal opinions based on the aforementioned laws, regulations, and normative documents, in accordance with the recognized business standards, ethical norms, and diligence spirit of the legal profession: