Legal Opinion from AllBright Law Offices (Wuhan) on Tianmao Industrial Group Co., Ltd.'s First Extraordinary Shareholders' Meeting in 2025
Address: 8th Floor, Minsheng Financial Center, No. 187 Yunxia Road, Jianghan District, Wuhan
Phone: 027-83828888
Postal Code: 430030
Legal Opinion
To: Tianmao Industrial Group Co., Ltd.
AllBright Law Offices (Wuhan) (hereinafter referred to as "this firm") has been entrusted by Tianmao Industrial Group Co., Ltd. (hereinafter referred to as "the Company") to send a lawyer to attend the Company's first extraordinary shareholders' meeting in 2025 (hereinafter referred to as "this meeting"). This lawyer has issued this legal opinion based on the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and other laws, regulations, rules, and normative documents, as well as the relevant provisions of the Articles of Association of Tianmao Industrial Group Co., Ltd. (hereinafter referred to as "the Articles of Association").
In issuing this legal opinion, this firm and its lawyers have strictly fulfilled their statutory duties in accordance with the Management Measures for Law Firms Engaging in Securities Legal Business and the Practice Rules for Securities Legal Business of Law Firms (Trial), adhering to the principles of diligence and good faith. They have conducted necessary verifications and checks on the relevant matters involved in this meeting, reviewed the relevant documents and materials deemed necessary for issuing this legal opinion, and participated in the entire process of the Company's meeting.
This firm guarantees that the facts determined in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, with no false records, misleading statements, or significant omissions, and is willing to bear corresponding legal responsibilities. This firm agrees to announce this legal opinion together with the resolutions of this meeting and to bear corresponding legal responsibilities for the opinions expressed.
In this regard, the lawyers of this firm, in accordance with the requirements of the above laws, regulations, rules, and normative documents, and following the recognized business standards, ethical norms, and diligence spirit of the legal profession, hereby issue the following legal opinions:
1. Qualification of the Meeting Convener and Procedures for Convening and Holding the Meeting
(1) Convening of the Meeting
After verification, this meeting was convened by the Company's board of directors. On August 8, 2025, the Company held the fourth meeting of the tenth board of directors, resolving to convene this meeting. The Company issued a notice regarding the convening of the first extraordinary shareholders' meeting in 2025 on August 9, 2025, in the Securities Times, China Securities Journal, Shanghai Securities Journal, and on the Giant Tide Information Network (http://www.cninfo.com.cn). The notice specified the convener of this meeting, the date and time of the meeting (including the date and time of the on-site meeting and the date and time for online voting), the method of convening, the equity registration date, attendees, meeting location, matters for deliberation, registration methods for the on-site meeting, specific procedures for participating in online voting, and contact information. The date of the announcement was more than 15 days prior to the meeting date.