JINGTIAN & GONGCHENG
45th Floor, Jiahua Center, 1010 Huaihai Middle Road, Xuhui District, Shanghai Postal Code: 200031 Tel: (86-21) 5404 9930 Fax: (86-21) 5404 9931
Legal Opinion on the 2025 Annual Shareholders' Meeting of Guangdong Chaohongji Industrial Co., Ltd.
To: Guangdong Chaohongji Industrial Co., Ltd.
Pursuant to the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules") promulgated by the China Securities Regulatory Commission, the Shanghai branch of Jingtian & Gongcheng Law Firm (hereinafter referred to as the "Firm") has appointed lawyers to witness the 2025 Annual Shareholders' Meeting (hereinafter referred to as the "Meeting") of Guangdong Chaohongji Industrial Co., Ltd. (hereinafter referred to as the "Company") and to issue a legal opinion on the procedures for convening and holding the Meeting, the qualifications of the convener and attendees, and the voting procedures and results.
To issue this legal opinion, the Firm's lawyers have reviewed the "Announcement of the Resolution of the Eighth Meeting of the Seventh Board of Directors of Guangdong Chaohongji Industrial Co., Ltd.", the "Notice of Guangdong Chaohongji Industrial Co., Ltd. on Convening the 2025 Annual Shareholders' Meeting", and other documents and materials deemed necessary by the Firm's lawyers. They have also examined the identities and qualifications of the shareholders attending the Meeting in person, witnessed the Meeting, and participated in the on-site supervision and vote counting for the proposals at the Meeting.