Senyu Law Firm China · Tianjin Heping District Rongye Street Tianhui Center Building 5 Baoli International Plaza Floor 28 28th Floor, Baoli International Plaza, Building 5, Tianhui Center, Rongye Street, Heping District, Tianjin, China
To: Tianjin Tianbao Infrastructure Construction Co., Ltd.
Legal Opinion
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," and other relevant laws, administrative regulations, normative documents, and the "Articles of Association of Tianjin Tianbao Infrastructure Construction Co., Ltd." (hereinafter referred to as the "Articles of Association"), Senyu Law Firm has been entrusted by Tianjin Tianbao Infrastructure Construction Co., Ltd. (hereinafter referred to as the "Company") to appoint lawyer Zhou Yu and lawyer Fu Yujing to attend the Company's 2026 Third Extraordinary General Meeting (hereinafter referred to as the "Meeting") and to issue this Legal Opinion.
To prepare this Legal Opinion, the lawyers of this firm have reviewed the "Articles of Association," the resolution of the Board of Directors for convening the Meeting, the announcement documents, and registration certificates of shareholders or their authorized representatives attending the Meeting, as well as other necessary documents and materials. Concurrently, this firm has received written confirmation from the Company that all documents and materials provided to the lawyers of this firm are true, complete, and valid, without any concealment, omission, or falsification.
This firm and its lawyers guarantee that the facts identified in this Legal Opinion are true, accurate, and complete, and that the conclusions expressed are legal, accurate, and free from any false records, misleading statements, or significant omissions, and assume corresponding legal responsibility for the legal opinions expressed herein.
This Legal Opinion is intended solely for the purpose of the Company's Meeting and may not be used by any person for any other purpose. This firm agrees that the Company may publicly announce this Legal Opinion as an essential document for the Meeting.
In accordance with the universally recognized professional standards, ethical norms, and diligent and conscientious spirit of the legal profession, the lawyers of this firm hereby issue the following legal opinions:
I. Regarding the Procedures for Convening and Holding the Meeting