Legal Opinion from Grandall Law Firm (Shanghai) on the 2025 Annual Shareholders' Meeting of Jiangsu Zhongshe Group Co., Ltd.
To: Jiangsu Zhongshe Group Co., Ltd.
The 2025 Annual Shareholders' Meeting of Jiangsu Zhongshe Group Co., Ltd. (hereinafter referred to as "the Company") will be held on May 27, 2026 (Wednesday) at 14:30 in the conference room at No. 1 Xingyang Road, Binhu District, Wuxi City, Jiangsu Province. Grandall Law Firm (Shanghai) (hereinafter referred to as "this Firm") has been entrusted by the Company to appoint lawyers Chen Jie and Du Jiaying (hereinafter referred to as "the Firm's Lawyers") to attend the meeting and witness the proceedings. This legal opinion is issued in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Articles of Association of Jiangsu Zhongshe Group Co., Ltd. (hereinafter referred to as "the Articles of Association").
The Firm's Lawyers express legal opinions on the legality of the convening and holding procedures of this shareholders' meeting, the legitimacy and validity of the qualifications of attendees, and the legality and validity of the voting procedures based on relevant laws, regulations, and normative documents. The Firm's Lawyers agree to archive this legal opinion as a necessary legal document for the Company's 2025 Annual Shareholders' Meeting and assume responsibility for the legal opinions provided.
To issue this legal opinion, the Firm's Lawyers have reviewed and assessed all documents, materials, and testimonies related to this legal opinion, and hereby provide the following legal opinions: