Beijing DeHeng (KunMing) Law Offices 2025 Annual Shareholders' Meeting Legal Opinion
Beijing DeHeng (KunMing) Law Offices Legal Opinion on the 2025 Annual Shareholders' Meeting of Construction Industrial Group (Yunnan) Co., Ltd.
To Construction Industrial Group (Yunnan) Co., Ltd.:
Beijing DeHeng (KunMing) Law Offices (hereinafter referred to as "the Firm"), as the regular legal counsel for your company, has appointed lawyers Liu Ge and Tian Haolin to attend the 2025 Annual Shareholders' Meeting of your company (hereinafter referred to as "the Shareholders' Meeting"). In accordance with the business standards, ethical norms, and diligence spirit recognized by the legal profession, the Firm has reviewed the documents and materials provided by your company regarding the Shareholders' Meeting. Based on the provisions of the "Company Law," "Securities Law," "Rules for Shareholders' Meetings of Listed Companies," and your company's "Articles of Association," the Firm hereby issues the following legal opinion on the Shareholders' Meeting:
I. Regarding the Convening and Holding Procedures of the Shareholders' Meeting
According to the relevant materials provided by your company and publicly disclosed information, the Board of Directors of your company held a meeting on April 21, 2026, and passed a resolution to convene the Shareholders' Meeting. This resolution was disclosed on April 23, 2026, in the "China Securities Journal," "Securities Times," and on the Juchao Information Network (http://www.cninfo.com.cn) in the "Notice of Construction Industrial Group (Yunnan) Co., Ltd. on Convening the 2025 Annual Shareholders' Meeting."