000736SZSE

Legal Opinion for the Second Extraordinary Shareholders' Meeting of China Communications City Development Holdings Group Co., Ltd. in 2026

*ST Zhongdi Co., Ltd.··6 pages

✨ AI Summary

This document provides a legal opinion regarding the second extraordinary shareholders' meeting of China Communications City Development Holdings Group Co., Ltd. scheduled for May 15, 2026. Key figures include a total of 747,098,401 shares, with 198 representatives holding 430,522,100 shares, representing 57.6259% of the total. The meeting aims to discuss important corporate matters and ensure compliance with relevant regulations.

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Full Translation

AI Translation· azure_openai

To: China Communications City Development Holdings Group Co., Ltd.

Beijing Zhongzhou Law Firm (hereinafter referred to as "this Firm") has been entrusted by the company to provide legal opinions regarding the second extraordinary shareholders' meeting scheduled for May 15, 2026. Based on the "Company Law" and "Securities Law," as well as the "Rules for Shareholders' Meetings," this legal opinion is provided in accordance with the relevant regulations.

This legal opinion is intended solely for the use of the company in this extraordinary shareholders' meeting and may not be used by any other parties.

1. About the Shareholders' Meeting

1.1 Shareholders' Meeting

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