Legal Opinion
To: Tianshan Aluminum Group Co., Ltd.
This Legal Opinion is issued by Zhong Lun Law Firm (hereinafter referred to as "the Firm") regarding the 2026 Third Extraordinary General Meeting of Tianshan Aluminum Group Co., Ltd. (hereinafter referred to as "the Company").
Pursuant to the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Rules of the General Meeting of Shareholders" (hereinafter referred to as "Shareholder Meeting Rules"), the "Shenzhen Stock Exchange Listed Company Shareholder Meeting Online Voting Implementation Rules" (hereinafter referred to as "Online Voting Implementation Rules"), and other relevant laws, administrative regulations, rules, and normative documents, as well as the "Articles of Association of Tianshan Aluminum Group Co., Ltd." (hereinafter referred to as "Articles of Association"), the Firm, as the Company's perennial legal advisor, has appointed lawyers to attend the Company's 2026 Third Extraordinary General Meeting (hereinafter referred to as "the Meeting") and hereby issues this Legal Opinion.
This Legal Opinion expresses opinions solely on whether the convening and holding procedures of the Meeting comply with the provisions of laws, administrative regulations, rules, normative documents, and the Articles of Association, and whether the qualifications of the attendees, the convener, the voting procedures, and the voting results are legal and valid. This opinion does not express any opinion on the truthfulness, accuracy, or legality of the proposals discussed at the Meeting or the facts or data stated therein. The qualifications of shareholders voting through the online voting system for this Meeting have been verified by the online voting system provider.
To issue this Legal Opinion, the Firm's lawyers attended the Meeting and, in accordance with relevant laws, administrative regulations, rules, and normative documents, have inspected and verified the documents and facts provided by the Company concerning the Meeting. During the process of inspecting and verifying the documents provided by the Company, the Firm assumes that:
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All signatures, chops, and seals in the documents provided to the Firm are authentic, and all as presented are true, accurate, and complete;
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All facts stated in the documents provided to the Firm are true, accurate, and complete;
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All information disclosed by the Company on designated information disclosure media is true, accurate, and complete, without any concealment, falsification, or material omission;
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All copies of documents provided to the Firm are consistent with their originals, and the originals of these documents are true, accurate, and complete.
The Firm agrees that this Legal Opinion may be published as a statutory document of the Company's Meeting along with other documents. Without the Firm's written consent, this Legal Opinion may not be used for any other purpose or for any other use.