Legal Opinion
To: Hongrun Construction Group Co., Ltd.
Zhejiang T&C Law Firm (hereinafter referred to as "the Firm") has been entrusted by Hongrun Construction Group Co., Ltd. (hereinafter referred to as "Hongrun Construction" or "the Company") to send lawyers from the Firm to attend the Company's 2026 First Extraordinary General Meeting of Shareholders (hereinafter referred to as "this EGM"). In accordance with the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules"), and other currently effective laws, administrative regulations, rules, and normative documents of the People's Republic of China, as well as the currently effective "Articles of Association of Hongrun Construction Group Co., Ltd." (hereinafter referred to as "Articles of Association"), this Legal Opinion is hereby issued.
In this Legal Opinion, the Firm's lawyers will only express opinions on the legality and validity of the procedures for convening and holding this EGM, the qualifications of the attendees, the qualifications of the convener, the voting procedures, and the voting results. The Firm will not express opinions on the authenticity and accuracy of the content of the proposals deliberated at this EGM or the facts or data stated in these proposals.