Grandway Law Offices
Grandway Law Offices 7th and 8th Floors, News Building, No. 26 Jianguomennei Street, Dongcheng District, Beijing Tel: 010-88004488/66090088 Fax: 010-66090016 Postal Code: 100005
Beijing Grandway Law Offices Legal Opinion on China Construction Western Construction Co., Ltd.'s 2025 Annual General Meeting Grandway Law [2026] A0142
To: China Construction Western Construction Co., Ltd. (the Company)
Beijing Grandway Law Offices (the "Firm") has been retained by the Company to appoint lawyers to attend and witness the Company's 2025 Annual General Meeting (the "Meeting").
The Firm's lawyers, in accordance with the "Company Law of the People's Republic of China" (the "Company Law"), the "Securities Law of the People's Republic of China" (the "Securities Law"), the "Rules for Shareholders' Meetings of Listed Companies" (the "Shareholders' Meeting Rules"), the "Administrative Measures for Law Firms Engaging in Securities Legal Business" (the "Securities Legal Business Management Measures"), the "Practice Rules for Law Firms Engaging in Securities Legal Business (Trial)" (the "Securities Legal Practice Rules"), and other relevant laws, administrative regulations, rules, and normative documents, as well as the "Articles of Association of China Construction Western Construction Co., Ltd." (the "Articles of Association"), hereby issue this Legal Opinion on the convening and holding procedures of the Meeting, the qualifications of the convener, the qualifications of the attendees, the voting procedures, and the voting results.
In issuing this Legal Opinion, the Firm's lawyers make the following statements:
- The Firm's lawyers shall only express opinions on the legality of the convening and holding procedures of the Meeting, the qualifications of the convener and attendees, and the voting procedures and results. They shall not express opinions on the content of the proposals deliberated at the Meeting or the truthfulness, accuracy, and completeness of the facts or data stated in such proposals.
- The Firm's lawyers are unable to witness the online voting process. The qualifications of shareholders participating in the online voting and the online voting results are certified by the respective stock exchange trading systems and internet voting systems.
- The Firm and the handling lawyers have fulfilled their statutory duties in accordance with the "Securities Law," the "Securities Legal Business Management Measures," the "Securities Legal Practice Rules," and other relevant regulations, and based on facts that have occurred or existed prior to the issuance date of this Legal Opinion, have exercised due diligence and good faith, and have conducted thorough verification and validation to ensure that the facts determined in this Legal Opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false statements, misleading representations, or material omissions, and shall bear corresponding legal responsibilities.
- This Legal Opinion is for the sole purpose of the Company's Meeting and shall not be used for any other purpose. The Firm's lawyers agree to have this Legal Opinion published together with the Company's Meeting resolution.