Legal Opinion
Legal Opinion on the 2025 Annual Shareholders' Meeting of Chuanhua Zhili Co., Ltd. (2026) Zhe Jing Yi Zi No. 347
To: Chuanhua Zhili Co., Ltd.
Zhejiang Zhejing Law Firm (hereinafter referred to as "this firm") has been entrusted by Chuanhua Zhili Co., Ltd. (hereinafter referred to as "the company") to issue a legal opinion regarding the 2025 Annual Shareholders' Meeting (hereinafter referred to as "this 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 issued by the China Securities Regulatory Commission (hereinafter referred to as "the Shareholders' Meeting Rules"), and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange (Main Board) (2025 Revision), as well as the provisions of the Articles of Association of Chuanhua Zhili Co., Ltd. (hereinafter referred to as "the Articles of Association"). Lawyers Fang Huaiyu and Li Shiyun were appointed to attend this meeting and provide legal opinions on related matters.
To issue this legal opinion, our lawyers attended this meeting, reviewed and verified the relevant materials and documents, and listened to the company's statements and explanations regarding the facts. The company has assured us that the documents provided and the statements made are complete, true, and valid, that the originals and the signatures and seals thereon are authentic, and that all facts and documents that could affect this legal opinion have been disclosed to us without any concealment or omission.
In this legal opinion, our lawyers express opinions only on whether the convening and holding procedures of this meeting, the qualifications of attendees, the qualifications of the meeting convener, the voting procedures, and the voting results comply with relevant laws, administrative regulations, the Shareholders' Meeting Rules, and the Articles of Association, and do not express opinions on the content of the proposals reviewed at this meeting or the authenticity and accuracy of the facts or data stated in such proposals. This opinion is based solely on currently effective Chinese laws and regulations and does not consider any foreign laws.
Our firm and our lawyers have strictly fulfilled their statutory duties in accordance with the Measures for the Administration of Securities Legal Business by Law Firms and the Trial Implementation Rules for Securities Legal Business by Law Firms, adhering to the principles of diligence and good faith, and have conducted sufficient verification of the relevant matters involved in this meeting. We guarantee that the facts determined in this legal opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, with no false records, misleading statements, or significant omissions, and we bear corresponding legal responsibilities.
This legal opinion is only for the purpose of witnessing the legality of the relevant matters of the company's meeting and shall not be used for any other purpose. Our lawyers agree to announce this legal opinion as a necessary document for the company's meeting and shall bear legal responsibility for the opinions provided.
According to the requirements of relevant laws, regulations, and normative documents, and in accordance with the recognized business standards, ethical norms, and the spirit of diligence and good faith in the legal profession, we have verified and validated the relevant matters of this meeting, and hereby issue the following legal opinions: