Guantao Lawyers Address: 22F&12F, L'Avenue No.99 XianXia Rd, Changning District, Shanghai, PRC (200051) Tel: +86 21 23563298 Fax: +86 21 23563299 Website: http://www.guantao.com Email: guantaosh@guantao.com
Beijing Guantao (Shanghai) Law Firm
Legal Opinion
To: Jiangsu Zhongli Group Co., Ltd.
Jiangsu Zhongli Group Co., Ltd. (hereinafter referred to as the "Company")'s First Extraordinary General Meeting of 2026 (hereinafter referred to as the "Meeting") was held at 2:30 PM on March 16, 2026, in Conference Room (1) on the 8th floor, Company Building, No. 8 Changkun Road, Southeast Economic Development Zone, Changshu City, Jiangsu Province. Beijing Guantao (Shanghai) Law Firm (hereinafter referred to as the "Firm") was entrusted by the Company to appoint lawyers Chen Yang and Wang Mengying (hereinafter referred to as the "Firm's Lawyers") to attend the Meeting.
The Firm and the Firm's Lawyers, in accordance with the "Administrative Measures for Law Firms Engaging in Securities Legal Business" and the "Practice Rules for Securities Legal Business of Law Firms," and based on facts that have occurred or existed prior to the issuance date of this Legal Opinion, have strictly performed their statutory duties, adhered to the principles of diligence and good faith, conducted thorough verification, and ensured that the facts identified in this Legal Opinion are true, accurate, and complete. The conclusions expressed are legal and accurate, free from any false records, misleading statements, or material omissions, and the Firm assumes corresponding legal responsibilities.
This Legal Opinion is intended solely for the purpose of this Meeting. Without the written consent of the Firm, this Legal Opinion may not be used for any other purpose. The Firm's Lawyers agree to have this Legal Opinion published as an essential legal document for this Meeting and are willing to assume corresponding legal responsibilities.