Legal Opinion on Nanjing Port Co., Ltd.'s 2025 Annual Shareholders' Meeting
To: Nanjing Port Co., Ltd.
According to the "Securities Law of the People's Republic of China," the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Rules for Shareholders' Meetings of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as "Shareholders' Meeting Rules"), and the "Self-Regulatory Guidelines No. 1 for the Standard Operation of Main Board Listed Companies" (hereinafter referred to as "Self-Regulatory Guidelines No. 1"), as well as the relevant provisions of the "Articles of Association of Nanjing Port Co., Ltd." (hereinafter referred to as "Articles of Association"), Jiangsu Taihe Law Firm (hereinafter referred to as "this Firm") has accepted the entrustment of Nanjing Port Co., Ltd. (hereinafter referred to as "the Company") and appointed lawyers (hereinafter referred to as "this Firm's Lawyers") to attend the Company's fifth extraordinary shareholders' meeting of 2025 (hereinafter referred to as "this Shareholders' Meeting" or "the Meeting") and issue this legal opinion.
To issue this legal opinion, this Firm's Lawyers strictly performed their statutory duties in accordance with the "Management Measures for Securities Legal Services of Law Firms" and the "Trial Implementation Rules for Securities Legal Services of Law Firms," adhering to the principles of diligence and good faith. They conducted necessary verifications and checks on the relevant matters involved in this Shareholders' Meeting and attended the Meeting in its entirety. This Firm guarantees that the facts determined in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and is willing to bear corresponding legal responsibilities.
This Firm's Lawyers, in accordance with recognized business standards, ethical norms, and the spirit of diligence and good faith, witnessed this Shareholders' Meeting and verified the relevant documents provided by the Company regarding the convening and holding of this Shareholders' Meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results. The legal opinions are as follows:
1. The convening and holding procedures of this Shareholders' Meeting
On April 22, 2026, the Company held the first meeting of the eighth board of directors in 2026, which reviewed and approved the proposal to convene the 2025 Annual Shareholders' Meeting. On April 24, 2026, the Company's board of directors published the "Notice of Nanjing Port Co., Ltd. on Convening the 2025 Annual Shareholders' Meeting" on the Shenzhen Stock Exchange website, notifying all shareholders of the time, place, method of convening, convener, matters for discussion, attendees, registration methods, and other related matters regarding this Shareholders' Meeting. On May 15, 2026, the Company held the second meeting of the eighth board of directors in 2026, which reviewed and approved the proposal to add temporary proposals to the 2025 Annual Shareholders' Meeting. On May 16, 2026, the Company's board of directors published the "Supplementary Notice of Nanjing Port Co., Ltd. on Adding Temporary Proposals and Convening the 2025 Annual Shareholders' Meeting" on the Shenzhen Stock Exchange website, notifying all shareholders of the time, place, method of convening, convener, matters for discussion, attendees, registration methods, and other related matters.