GUANG DONG J&J LAW FIRM
LEGAL OPINION
Regarding Greenland Co., Ltd.'s 2026 First Extraordinary General Meeting
To: Greenland Co., Ltd.
GUANG DONG J&J LAW FIRM was entrusted by Greenland Co., Ltd. (hereinafter referred to as "Greenland") to appoint lawyer Dai Yi and lawyer Chen Xiaoxuan (hereinafter referred to as "the lawyers") to attend Greenland's 2026 First Extraordinary General Meeting (hereinafter referred to as "the Meeting") held on March 6, 2026. 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" issued by the China Securities Regulatory Commission (hereinafter referred to as "Shareholders' Meeting Rules"), and Greenland's "Articles of Association," this legal opinion is issued on matters concerning the convening and holding procedures, attendee qualifications, convener qualifications, voting procedures, and voting results of the Meeting.
In accordance with Article 6 of the "Shareholders' Meeting Rules," and adhering to the recognized business standards, ethical norms, and diligent and conscientious spirit of the legal profession, the lawyers hereby issue the following legal opinion on matters related to the Meeting:
I. Convening and Holding Procedures of the Meeting
(I) The board of directors of Greenland published the "Notice of the 2026 First Extraordinary General Meeting of Greenland Co., Ltd." (hereinafter referred to as the "Notice of the Meeting") in designated media on January 28, 2026. The notice announced the time, place, matters to be deliberated, eligible attendees, and registration procedures for the Meeting within the statutory period.