Legal Opinion on the 2023 Annual Shareholders' Meeting of Jiangsu Zhongnan Construction Group Co., Ltd.
To: Jiangsu Zhongnan Construction Group Co., Ltd.
Junhe Law Firm Shanghai Branch (hereinafter referred to as "this firm") has been entrusted by Jiangsu Zhongnan Construction Group Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion regarding the Company's 2023 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Rules for Shareholders' Meetings"), and other relevant laws, regulations, and normative documents (hereinafter referred to as "laws and regulations") as well as the Articles of Association of Jiangsu Zhongnan Construction Group Co., Ltd. (hereinafter referred to as "the Articles of Association").
For the purpose of issuing this legal opinion, this firm has appointed its lawyers to verify and validate the documents and facts related to this Shareholders' Meeting provided by the Company. In the process of verification and validation of the documents provided by the Company, this firm assumes that: 1. All signatures, seals, and stamps in the documents provided to this firm are authentic, and all original documents submitted to this firm are true, accurate, and complete; 2. All facts stated in the documents provided to this firm are true, accurate, and complete; 3. All signatories of the documents provided to this firm have full civil capacity and their signing actions have been properly and effectively authorized; 4. All copies submitted to this firm are consistent with the originals, and the originals of these documents are true, complete, and accurate.