Legal Opinion on Shandong Zhongrui Industrial Development Co., Ltd.'s 2025 Annual Shareholders' Meeting
To: Shandong Zhongrui Industrial Development Co., Ltd.
Allbright Law Offices (hereinafter referred to as "the Firm") has been entrusted by Shandong Zhongrui Industrial Development Co., Ltd. (hereinafter referred to as "the Company") to provide this Legal Opinion on matters related to the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting"). This opinion is issued in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Shareholders' Meeting Rules for Listed Companies," and other relevant laws, regulations, rules, and the Articles of Association of Shandong Zhongrui Industrial Development Co., Ltd. (hereinafter referred to as "Articles of Association").
In order to issue this Legal Opinion, the Firm and its lawyers have strictly performed their statutory duties 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 (Trial)," adhering to the principles of diligence, due care, and good faith. We have conducted necessary investigations and verifications of the matters related to the Meeting, reviewed relevant documents and materials that we deemed necessary for issuing this Legal Opinion, and participated in the entire process of the Company's Meeting. The Firm guarantees that the facts identified in this Legal Opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false records, misleading statements, or material omissions, and we are willing to bear the corresponding legal responsibilities.