Legal Opinion of Guohao Law Firm (Shanghai) on the First Extraordinary Shareholders' Meeting of Jiangsu Changlu Aluminum Industry Group Co., Ltd. in 2026
To: Jiangsu Changlu Aluminum Industry Group Co., Ltd.
Jiangsu Changlu Aluminum Industry Group Co., Ltd. (hereinafter referred to as "the Company") held its first extraordinary shareholders' meeting (hereinafter referred to as "this meeting") on March 31, 2026. Guohao Law Firm (Shanghai) (hereinafter referred to as "this Firm") has been entrusted by the Company to appoint lawyers (hereinafter referred to as "the Firm's Lawyers") to attend the meeting and issue this legal opinion in accordance with the Securities Law of the People's Republic of China, the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission, and the Articles of Association of Jiangsu Changlu Aluminum Industry Group Co., Ltd. (hereinafter referred to as "the Articles of Association").
The Firm's Lawyers have provided legal opinions on the legality of the convening and holding procedures of this shareholders' meeting, compliance with the Articles of Association, the qualifications of attendees, the legality and validity of the convener's qualifications, and the voting procedures and results of the shareholders' meeting in accordance with relevant laws, regulations, and the Articles of Association. There are no false or misleading statements or significant omissions in this legal opinion, and the Firm is willing to bear corresponding legal responsibilities. The Firm's Lawyers have issued this legal opinion based on their understanding of the facts and the law. This legal opinion is issued in accordance with relevant national laws and regulations. The Firm's Lawyers agree to make this legal opinion a necessary document for the Company's first extraordinary shareholders' meeting in 2026 and will bear legal responsibility for the opinions provided.
The Firm's Lawyers have reviewed and judged all documents related to the issuance of this legal opinion and hereby provide the following legal opinions: