TIAN YUAN LAW FIRM
Beijing Tian Yuan (Chengdu) Law Firm Legal Opinion on Yibin Tianyuan Group Co., Ltd.'s 2025 Annual Shareholders' Meeting
(2026) Tian (Rong) Yi Zi No. 08
To: Yibin Tianyuan Group Co., Ltd.
Yibin Tianyuan Group Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual Shareholders' Meeting (hereinafter referred to as the "Meeting") using a combination of on-site and online voting. The on-site meeting was held at 14:00 on April 20, 2026 (Monday) in the conference room of Yibin Tianyuan Group Co., Ltd., located at No. 61, Gangyuan Road West Section, Lin'gang Economic and Technological Development Zone, Yibin, Sichuan. Beijing Tian Yuan (Chengdu) 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 for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules"), and the "Articles of Association of Yibin Tianyuan Group Co., Ltd." (hereinafter referred to as the "Articles of Association"), the Firm hereby issues this legal opinion on matters such as the convening and holding of the Meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results.
To issue this legal opinion, the Firm's lawyers have reviewed the "Announcement of the Resolution of the 25th Meeting of the 9th Board of Directors of Yibin Tianyuan Group Co., Ltd." and the "Notice of Yibin Tianyuan Group Co., Ltd. on Convening the 2025 Annual Shareholders' Meeting" (hereinafter referred to as the "Notice of Convening the Meeting"), as well as other documents and materials deemed necessary by the Firm's lawyers. The Firm's lawyers have also examined the identity and qualifications of the shareholders attending the on-site meeting, witnessed the convening of the Meeting, and participated in the on-site counting and verification of ballots for the Meeting's proposals.