Anhui Tianhe Law Office
Legal Opinion on the Third Extraordinary Shareholders' Meeting of Anhui Xinbo Aluminum Co., Ltd. in 2026
Anhui Tianhe Law Office
Address: 34-35th Floor, A Block, Land Plaza, 288 Huaining Road, Hefei City, Government Affairs District
Phone: (0551) 62642792
Fax: (0551) 62620450
Legal Opinion
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Anhui Tianhe Law Office has been entrusted by Anhui Xinbo Aluminum Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion regarding the third extraordinary shareholders' meeting (hereinafter referred to as "the Meeting") held in 2026. The opinion is based on the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association of Anhui Xinbo Aluminum Co., Ltd. (hereinafter referred to as "the Articles of Association").
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The law firm agrees to submit this legal opinion as an announcement document for the Meeting, along with other documents for review and announcement to the relevant authorities. The law firm has witnessed the relevant matters of the Meeting in accordance with the requirements of the Securities Law and the recognized business standards, ethical norms, and diligence spirit of the legal profession. The following opinions are provided regarding the convening, holding, and other related matters of the Meeting: