Beijing Deheng (Taiyuan) Law Firm
Legal Opinion on Tongde Chemical Industry Co., Ltd. Regarding the Convening of the 2026 Second Extraordinary Shareholders Meeting
To: Shanxi Tongde Chemical Industry Co., Ltd.
Beijing Deheng (Taiyuan) Law Firm (hereinafter referred to as "this Firm") accepts the commission from your company, represented by Zhang Zhenyi and Liu Jialang, to provide legal services for the 2026 second extraordinary shareholders meeting (hereinafter referred to as "this Meeting"), and in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "Company Law") and the Articles of Association of the Company, we hereby issue this legal opinion.
This Firm has conducted a review based on the Company Law and the Administrative Measures for the Securities Business of Law Firms, and other relevant laws and regulations. We confirm that the convening of this Meeting complies with the relevant laws and regulations.