Legal Opinion
To: Guangdong Changqing (Group) Co., Ltd.
Beijing Zhonglun (Guangzhou) Law Firm (hereinafter referred to as "this Firm") is entrusted by Guangdong Changqing (Group) Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Shao Fang and Zheng Yida (hereinafter referred to as "the Firm's Lawyers") to attend the Company's third extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting"). The Firm's Lawyers have witnessed this Shareholders' Meeting and issued this legal opinion in accordance with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for Shareholders' Meetings of Listed Companies, and other relevant laws, regulations, normative documents, and the Articles of Association of Guangdong Changqing (Group) Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, the Firm's Lawyers reviewed the relevant documents and materials for this Shareholders' Meeting. The Firm's Lawyers received the following assurances from the Company, namely that it has provided materials deemed necessary for the issuance of this legal opinion, and that the original materials, copies, and other documents provided are true, accurate, and complete, and that the copies and other materials are consistent with the original materials.
In this legal opinion, the Firm's Lawyers only express opinions on whether the convening and holding procedures of this Shareholders' Meeting, the qualifications of the attendees and the convener, the voting procedures, and the voting results comply with the relevant provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association, and do not express opinions on the content of the proposals discussed at the meeting or the truthfulness and accuracy of the facts or data expressed in such proposals.
This legal opinion is only for the purpose of verifying the legality of matters related to this Shareholders' Meeting and shall not be used for any other purpose. The Firm's Lawyers have verified the authenticity and legality of this meeting in accordance with the relevant requirements of the Rules for Shareholders' Meetings of Listed Companies and have issued legal opinions; there are no false records, misleading statements, or significant omissions in this legal opinion.
In accordance with the recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, the Firm's Lawyers have verified and validated the relevant documents and facts provided by the Company, and hereby issue the following legal opinions: