Legal Opinion on the First Extraordinary Shareholders' Meeting of 2026
Beijing Guonan Law Firm
To: WanFang Urban Investment Development Co., Ltd.
Beijing Guonan Law Firm (hereinafter referred to as "this Firm") has been entrusted by WanFang Urban Investment Development Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Ma Lei and Chen Leilei (hereinafter collectively referred to as "the Firm's Lawyers") to attend and witness the Company's first extraordinary shareholders' meeting of 2026 (hereinafter referred to as "this Meeting").
According to 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, administrative regulations, and the Articles of Association of WanFang Urban Investment Development Co., Ltd. (hereinafter referred to as "the Articles of Association"), and in accordance with the recognized business standards, ethical norms, and diligent spirit of the legal profession, the Firm's Lawyers have conducted verification and validation of the relevant matters of this Meeting and issued this legal opinion.
The Firm makes the following statement regarding the issuance of this legal opinion: The authenticity and validity of the identification documents, business licenses, power of attorney, stock account cards, and other materials presented by the shareholders and their authorized agents attending the meeting during the registration process shall be the responsibility of the attending shareholders and their authorized agents. The responsibility of the Firm's Lawyers is to verify whether the names or titles of the shareholders and their shareholdings are consistent with those registered in the shareholder register.