Legal Opinion on the 2025 Annual Shareholders' Meeting of Zhongtong Bus Holding Company
To: Zhongtong Bus Holding Company
According to the "Securities Law of the People's Republic of China," the "Company Law of the People's Republic of China," and the "Rules for Shareholders' Meetings of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as the "Shareholders' Meeting Rules"), as well as the provisions of the "Articles of Association of Zhongtong Bus Holding Company" (hereinafter referred to as the "Articles of Association"), Shandong Bohanyuan Law Firm (hereinafter referred to as "this firm") has been entrusted by Zhongtong Bus Holding Company (hereinafter referred to as "the Company") to appoint lawyers Su Yangfan and Gong Zhenzhen to attend the Company's 2025 Annual Shareholders' Meeting and provide legal opinions on the convening and holding procedures of this meeting, the qualifications of attendees, voting procedures, and voting results.
To issue this legal opinion, the lawyers of this firm reviewed the relevant agenda and documents provided by the Company for this shareholders' meeting and listened to the explanations made by the Company's board of directors regarding relevant matters. During the review of the relevant documents, the Company assured and promised the lawyers of this firm that the documents submitted to this firm and the explanations provided were true and that they had provided the necessary, authentic original written materials, copies, or oral testimonies for this legal opinion, and that the copies or reproductions were consistent with the originals. This firm and the handling lawyers strictly performed their statutory duties in accordance with the "Securities Law," the "Administrative Measures for Law Firms Engaging in Securities Legal Business," and the "Trial Implementation Rules for Law Firms' Securities Legal Business," and based on facts that had occurred or existed prior to the issuance date of this legal opinion, conducted thorough verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
The lawyers of this firm, in accordance with the recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, provide the following legal opinions regarding the relevant matters of this shareholders' meeting: