Grandway Law Offices GRANDWAY LAW OFFICES Floors 7 and 8, Xinwen Building, 26 Jianguomennei Avenue, Dongcheng District, Beijing Tel: 010-88004488/66090088 Fax: 010-66090016 Postal Code: 100005 Beijing Grandway Law Offices Legal Opinion on Xinjiang North New Road Bridge Group Co., Ltd.'s 2025 Annual General Meeting Guo Feng Law Share [2026] A0176
To: Xinjiang North New Road Bridge Group 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 2025 Annual General Meeting of your Company (hereinafter referred to as "the Meeting").
The Firm's lawyers, 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 for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules"), the "Administrative Measures for Securities Legal Business of Law Firms" (hereinafter referred to as "Securities Legal Business Management Measures"), the "Practice Rules for Securities Legal Business of Law Firms (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 Xinjiang North New Road Bridge Group Co., Ltd." (hereinafter referred to as "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.
The Firm's lawyers make the following statements regarding the issuance of this Legal Opinion:
- 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 present at the on-site meeting, and the voting procedures and results of the Meeting. They shall not express opinions on the content of the proposals reviewed 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 of this Meeting and the online voting results are certified by the securities exchange trading system and the internet voting system.
- The Firm and its handling lawyers have fulfilled their statutory duties in accordance with the "Securities Law," "Securities Legal Business Management Measures," "Securities Legal Business Practice Rules," and other relevant regulations, as well as the facts that have occurred or existed before the issuance date of this Legal Opinion. They have adhered to the principles of diligence and good faith, conducted thorough investigations and verifications, and ensured that the facts identified in this Legal Opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, and do not contain any false records or misleading statements.
- This Legal Opinion is for the sole purpose of the Meeting of your Company and shall not be used for any other purpose. The Firm's lawyers agree that this Legal Opinion will be published together with the resolutions of the Meeting of your Company.
In accordance with the requirements of the "Company Law," "Securities Law," "Shareholders' Meeting Rules," "Securities Legal Business Management Measures," and "Securities Legal Business Practice Rules," as well as relevant laws, administrative regulations, rules, and normative documents, and based on the generally recognized business standards, ethical norms, and the spirit of diligence and good faith in the legal profession, the Firm's lawyers have investigated and verified the relevant documents and matters provided by your Company, and hereby issue the legal opinion as follows: