Beijing Global (Chengdu) Law Firm's Legal Opinion on the Second Extraordinary Shareholders' Meeting of Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. in 2026
Beijing Global (Chengdu) Law Firm (hereinafter referred to as "this firm") has been entrusted by Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. (hereinafter referred to as "your company" or "the company") to issue this legal opinion regarding the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of the company's second extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this shareholders' meeting"). This opinion is based on the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), 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"), the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standardized Operations for Main Board Listed Companies (2026 Revision) (hereinafter referred to as "the Standardized Operations Guidelines"), the Management Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "the Practice Measures"), the Trial Implementation Rules for Law Firms' Securities Legal Business (hereinafter referred to as "the Practice Rules"), and the Articles of Association of Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. (hereinafter referred to as "the Articles of Association").