Grandall Law Firm (Tianjin) Legal Opinion
To: Guizhou Chuanheng Chemical Co., Ltd.
Pursuant to the entrustment of Guizhou Chuanheng Chemical Co., Ltd. (hereinafter referred to as "Chuanheng Shares" or "the Company"), Grandall Law Firm (Tianjin) (hereinafter referred to as "the Firm") hereby issues this legal opinion on the issues related to the convening, holding procedures, convener's qualifications, attendees' qualifications, proposal items, voting procedures, and voting results of the Company's 2026 Second Extraordinary General Meeting (hereinafter referred to as "this EGM").
This legal opinion is issued in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," "Articles of Association of Guizhou Chuanheng Chemical Co., Ltd." (hereinafter referred to as "the Articles of Association"), and the "Administrative Measures for Securities Legal Business of Law Firms."
For the purpose of issuing this legal opinion, lawyers from the Firm attended this EGM and, in accordance with the requirements and regulations of the currently effective Chinese laws, administrative regulations, and relevant rules and normative documents of the China Securities Regulatory Commission, examined and verified the legal documents and other documents and materials provided by Chuanheng Shares, and made inquiries to relevant personnel of Chuanheng Shares regarding the relevant matters.
During the aforementioned examination, verification, and inquiry process, the Firm received the following commitments and guarantees from Chuanheng Shares: it has provided all original written materials, copies, or oral statements that the Firm deems necessary for issuing this legal opinion, and these materials are complete, true, accurate, legal, and valid. The copies are consistent with the originals.
The Firm and its lawyers are qualified to issue a legal opinion on the aforementioned matters and assume responsibility for the legal opinion issued. This legal opinion is for the use of Chuanheng Shares' EGM only and shall not be used by any other person for any other purpose. The Firm agrees to include this legal opinion in the public disclosures of Chuanheng Shares' EGM.
The Firm and the handling lawyers, in accordance with the "Securities Law of the People's Republic of China," the "Administrative Measures for Securities Legal Business of Law Firms," and the "Practice Rules for Securities Legal Business of Law Firms," and based on facts that have occurred or existed before the date of issuance of this legal opinion, have strictly performed their statutory duties, adhered to the principles of diligence and good faith, conducted thorough investigations and verifications, ensured that the facts identified in this legal opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false records, misleading statements, or material omissions, and shall bear corresponding legal responsibilities.
I. Convening and Holding Procedures of this EGM