Legal Opinion for the Third Extraordinary Shareholders' Meeting of 2026

Legal Opinion

This legal opinion is provided by Global Law Office (hereinafter referred to as "this Office") at the request of Chengdu New Bridge Machinery Co., Ltd. (hereinafter referred to as "the Company"), based on the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Articles of Association of the Company, and other relevant laws and regulations.

The legal opinion is intended solely for the use of the Company and may not be relied upon by any other parties. The Company may disclose this legal opinion as part of the announcement for the extraordinary shareholders' meeting.

The lawyers of this Office confirm that the business standards recognized by the Company’s legal representatives are in accordance with the relevant laws and regulations, and the legal opinion regarding the extraordinary shareholders' meeting is as follows:

I. Notice of the Extraordinary Shareholders' Meeting

According to the "Notice of the Fourth Session of the Board of Directors of Chengdu New Bridge Machinery Co., Ltd." and the "Notice of the Third Extraordinary Shareholders' Meeting of Chengdu New Bridge Machinery Co., Ltd.," the Company will hold its third extraordinary shareholders' meeting on June 4, 2026, at 15:00 at the new building of the Chengdu International Convention Center, Room 324. The meeting will be opened at the scheduled time.

The extraordinary shareholders' meeting will adopt a combination of on-site voting and network voting. The network voting will be conducted through the Shenzhen Stock Exchange's trading system and the Internet voting system, from 9:15 to 9:30, and from 13:00 to 15:00 on June 4, 2026.

II. Qualifications of Attendees

1. Attendees of the Extraordinary Shareholders' Meeting

Upon examination, the attendees of the extraordinary shareholders' meeting are the shareholders of the Company, in accordance with legal provisions and the Articles of Association.

2. Qualifications of Attendees of the Extraordinary Shareholders' Meeting

1. Based on the current shareholders' register, the number of shares held by the shareholders is 8,699,100 shares, representing 1.1310% of the total number of shares (the legal opinion indicates that the number of shares held by the shareholders should be verified).

2. The shareholders participating in the network voting are required to register in advance.

III. Voting Procedures and Results

1. Voting Procedures of the Extraordinary Shareholders' Meeting

The Company will notify the shareholders of the resolutions to be submitted for voting at the extraordinary shareholders' meeting and will record the voting process according to the Articles of Association.

2. Voting Results of the Extraordinary Shareholders' Meeting

The voting results are as follows:

3. Proposal on Issuing Shares to Raise Funds for Purchasing Assets

Among them, the results for the middle and small shareholders are as follows: