Legal Opinion from Grandall Law Firm (Shijiazhuang) on the Second Extraordinary Shareholders' Meeting of Boshen Co., Ltd. in 2026
To: Boshen Co., Ltd.
Grandall Law Firm (Shijiazhuang) (hereinafter referred to as "this firm") has been entrusted by Boshen Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the convening of the Company's second extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this shareholders' meeting" or "the meeting"). This opinion is issued in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for Shareholders' Meetings of Listed Companies (2025 Revision) issued by the China Securities Regulatory Commission (hereinafter referred to as "the Shareholders' Meeting Rules"), and relevant provisions of the Articles of Association of Boshen Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, this firm appointed lawyers (hereinafter referred to as "the firm's lawyers") to attend this shareholders' meeting and verify the documents and facts related to the convening of the meeting provided by the Company. Based on this, the firm's lawyers have provided legal opinions on the legality and validity of the convening and holding procedures of this shareholders' meeting, the qualifications of attendees and the meeting convener, the voting procedures, and the validity of the voting results, in accordance with the requirements of the Shareholders' Meeting Rules and recognized professional standards, ethical norms, and due diligence spirit. The Company agrees to announce this legal opinion together with the resolutions of this shareholders' meeting.
I. On the Convening and Holding Procedures of this Shareholders' Meeting
(1) Convening of this Shareholders' Meeting
On May 19, 2025, the Company's Board of Directors held the fifth meeting of the seventh Board and decided to convene the second extraordinary shareholders' meeting of 2026 on June 4, 2026. On May 19, 2025, the Board published the "Notice of the Second Extraordinary Shareholders' Meeting of Boshen Co., Ltd. in 2026" (hereinafter referred to as "the Meeting Notice") on designated media and websites, clearly stating the time, location, agenda items, attendees, and registration methods for the meeting, in compliance with the relevant provisions of the Articles of Association.