Legal Opinion from Grandall Law Firm (Chengdu) on the Third Extraordinary Shareholders' Meeting of Chengdu Xintianfu Cultural Tourism Development Co., Ltd. in 2026
To: Chengdu Xintianfu Cultural Tourism Development Co., Ltd.
Grandall Law Firm (Chengdu) (hereinafter referred to as "this firm") has been entrusted by Chengdu Xintianfu Cultural Tourism Development Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Luo Yibin and Tang Kai to attend the Company's third extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this meeting") and to issue a legal opinion on the legality of the convening and holding procedures of this meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results in accordance with the relevant provisions of the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), 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"), the Listing Rules of the Shenzhen Stock Exchange (hereinafter referred to as "the Listing Rules"), and the Articles of Association of Chengdu Xintianfu Cultural Tourism Development Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, the lawyers of this firm reviewed the relevant matters involved in this meeting, examined the documents deemed necessary for issuing this legal opinion, and conducted necessary verifications. This legal opinion is for the purpose of witnessing this meeting only and shall not be used for any other purpose. The lawyers of this firm agree to announce this legal opinion together with the resolutions of this meeting and shall bear corresponding responsibilities in accordance with the law.
The lawyers of this firm, in accordance with the requirements of relevant laws, regulations, and normative documents, and following the recognized business standards, ethical norms, and diligence spirit of the legal profession, hereby issue the following legal opinions:
I. On the Procedures for Convening and Holding This Meeting
- The convening of this meeting was verified by this firm's lawyers. The Company's board of directors held the fourth meeting of the twelfth board on May 15, 2026, and decided to hold the third extraordinary shareholders' meeting on June 2, 2026. The Company’s board of directors published a notice regarding the convening of this meeting on May 16, 2026, in the China Securities Journal, Securities Times, and on the Giant Tide Information Network (www.cninfo.com.cn), announcing the meeting time, location, convener, method of convening, equity registration date, agenda items, and attendees.