Beijing Tian Yuan Law Firm Regarding Shandong Hongqiao Aluminum Holdings Co., Ltd.'s 2025 Annual General Meeting Legal Opinion
To: Shandong Hongqiao Aluminum Holdings Co., Ltd.
Jing Tian Gu Zi (2026) No. 142
Shandong Hongqiao Aluminum Holdings Co., Ltd. (hereinafter referred to as the "Company") convened its 2025 Annual General Meeting (hereinafter referred to as the "Meeting") using a combination of on-site voting and online voting. The on-site meeting was held on April 13, 2026, at No. 12, South Section of Xianlu Road, Economic Development Zone, Zouping City, Binzhou City, Shandong Province. Beijing Tian Yuan Law Firm (hereinafter referred to as the "Firm") was appointed by the Company to send lawyers to attend the on-site meeting. In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Rules of Procedure for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Rules of Procedure"), and the "Articles of Association of Shandong Hongqiao Aluminum Holdings Co., Ltd." (hereinafter referred to as the "Articles of Association"), this legal opinion is issued regarding the convening and holding procedures, qualifications of attendees, convener's qualifications, voting procedures, and voting results of the Meeting.
To issue this legal opinion, the Firm's lawyers have reviewed the "Announcement of the Resolution of the Second Meeting of the Seventh Board of Directors of Shandong Hongqiao Aluminum Holdings Co., Ltd." and the "Notice of Shandong Hongqiao Aluminum Holdings Co., Ltd. on Convening the 2025 Annual General Meeting" (hereinafter referred to as the "Notice of Meeting"), as well as other documents and materials deemed necessary by the Firm's lawyers. Concurrently, the identity and qualifications of shareholders attending the on-site meeting were reviewed, the convening of the Meeting was witnessed, and the Firm's lawyers participated in the on-site vote counting and supervision for the Meeting's proposals.