Legal Opinion from Beijing Global Law Firm Shanghai Branch on Shantui Construction Machinery Co., Ltd.'s 2026 Second Extraordinary Shareholders' Meeting
- Beijing Global Law Firm Shanghai Branch ("this firm") has been entrusted by Shantui Construction Machinery Co., Ltd. ("Shantui" or "the Company") to provide legal opinions regarding the convening, procedures, qualifications of the convener and attendees, voting procedures, and voting results related to the Company's 2026 second extraordinary shareholders' meeting ("this meeting"). This legal opinion is issued based on the relevant provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies ("the Rules"), the Management Measures for Independent Directors of Listed Companies, and other relevant laws, regulations, rules, and normative documents, as well as the Articles of Association of Shantui Construction Machinery Co., Ltd. ("the Articles of Association"). For the purpose of issuing this legal opinion, the lawyers of this firm ("the lawyers") have reviewed and verified the legal documents and other materials provided by Shantui related to the matters described herein, in accordance with the requirements and regulations of current effective Chinese laws, regulations, and the relevant rules and normative documents of the China Securities Regulatory Commission ("CSRC"). The lawyers also reviewed and verified other legal documents and information deemed necessary for issuing this legal opinion and inquired relevant personnel of Shantui regarding the matters. During the aforementioned review, verification, and inquiry process, the lawyers received the following commitments and guarantees from Shantui: that it has provided all original written materials, copies, or oral testimonies that the lawyers deem necessary for issuing this legal opinion, and that the copies or reproductions are consistent with the originals.