Legal Opinion
Anhui Tianhe Law Office
Address: 16th Floor, East Building, Wealth Plaza B, 278 Suixi Road, Hefei City
Phone: (0551) 62642792
Fax: (0551) 62620450
Legal Opinion
To: Anhui Chujang Technology New Materials Co., Ltd.
In accordance with the relevant provisions of the "Securities Law of the People's Republic of China," "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," and the "Articles of Association of Anhui Chujang Technology New Materials Co., Ltd." (hereinafter referred to as "the Articles of Association"), Anhui Tianhe Law Office has been entrusted by Anhui Chujang Technology New Materials Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Yu Ronghu and Li Mengchang (hereinafter referred to as "the Lawyers") to issue a legal opinion regarding the first extraordinary shareholders' meeting held on February 26, 2026 (hereinafter referred to as "this Shareholders' Meeting"). The Lawyers participated in this Shareholders' Meeting in accordance with recognized industry standards, ethical norms, and due diligence, and have verified the relevant documents and facts provided by the Company. The legal opinions are as follows:
- Convocation Procedure
Upon verification, the convocation procedure for this Shareholders' Meeting was conducted by the Company's Board of Directors. The Board of Directors published the "Notice of the First Extraordinary Shareholders' Meeting of Anhui Chujang Technology New Materials Co., Ltd. in 2026" on January 31, 2026, in the "Securities Times," on the Giant Tide Information Network, and on the Company's designated information disclosure website. The Lawyers believe that the convocation procedure for this Shareholders' Meeting complies with the laws, regulations, normative documents, and the Articles of Association.