Legal Opinion
I. Procedures for Convening and Holding the Shareholders' Meeting and Qualifications of the Convener
- According to the resolution of the 24th meeting of the 11th Board of Directors, the company published the "Notice of the 2025 Annual Shareholders' Meeting" on April 29, 2026, on the Giant Tide Information Network.
- The on-site meeting was held on May 22, 2026, at 14:00 in the conference room on the 28th floor of Fuxing International Chamber of Commerce Building, 186 Xinhua Road, Jianghan District, Wuhan. The meeting was convened by the Board of Directors and presided over by Mr. Tan Shaoqun, the Chairman of the Board.
- The network voting time was from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 22, 2026, through the Shenzhen Stock Exchange system; and from 9:15 to 15:00 via the internet voting system. The lawyers believe that the procedures for convening and holding the meeting comply with the laws, regulations, the "Rules for Shareholders' Meetings," and the company's articles of association, and the qualifications of the convener are valid.