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Beijing Grandway Law Offices Legal Opinion on China Construction Western Construction Co., Ltd.'s 2026 First Extraordinary General Meeting
Grandway Law [2026] A0212
To: China Construction Western Construction Co., Ltd. (Your Company)
Beijing Grandway Law Offices (hereinafter referred to as "the Firm") has been entrusted by your Company to appoint lawyers to attend and witness the 2026 First Extraordinary General Meeting of your Company (hereinafter referred to as "the Meeting").
In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), the "Rules of the General Meeting of Shareholders of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules"), the "Administrative Measures for Law Firms Engaging in Securities Legal Business" (hereinafter referred to as "Securities Legal Business Management Measures"), the "Practice Rules for Law Firms Engaging in Securities Legal Business (Trial)" (hereinafter referred to as "Securities Legal Business Practice Rules"), and other relevant laws, administrative regulations, rules, normative documents, and the "Articles of Association of China Construction Western Construction Co., Ltd." (hereinafter referred to as "Articles of Association"), the Firm hereby issues this Legal Opinion on matters such as the convening and holding procedures of the Meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results.