003040SZSE

Legal Opinion from Beijing Gaopeng Law Firm on Chutianlong Co., Ltd.'s First Extraordinary Shareholders' Meeting of 2026

Chutian Dragon Co., Ltd.·

✨ AI Summary

This legal opinion confirms the validity of the procedures and qualifications for Chutianlong Co., Ltd.'s first extraordinary shareholders' meeting held on February 26, 2026. A total of 489 attendees represented 221,234,580 shares, accounting for 47.9760% of the voting rights. The meeting approved several resolutions regarding the issuance of A-shares to specific targets, with overwhelming support from shareholders.

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Full Translation

AI Translation· azure_openai

Legal Opinion Address: 7th Floor, Block B, Jiacheng Plaza, No. 18 Xiaguangli, Chaoyang District, Beijing

To: Chutianlong Co., Ltd.

Beijing Gaopeng Law Firm (hereinafter referred to as "this firm") has been entrusted by Chutianlong Co., Ltd. (hereinafter referred to as "the company") to appoint witnessing lawyers to attend the company's first extraordinary shareholders' meeting of 2026 (hereinafter referred to as "this shareholders' meeting") for legal witnessing. This is conducted in accordance with 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 (hereinafter referred to as "the Meeting Rules"), and other laws, regulations, and normative documents, as well as the provisions of the company's current articles of association regarding the convening, holding procedures, qualifications of attendees, qualifications of the convener, matters for deliberation, voting procedures, and voting results of this shareholders' meeting.

The lawyers of this firm have reviewed the relevant documents provided by the company for convening this shareholders' meeting. The company has assured this firm and its lawyers that the documents and statements provided are complete, true, and valid, with no concealment or omissions, and based on this, the legal opinion is issued. The lawyers of this firm have strictly fulfilled their statutory duties in accordance with the Management Measures for Securities Legal Services by Law Firms and the Practice Rules for Securities Legal Services by Law Firms (Trial), and have conducted thorough verification of facts that occurred or existed prior to the issuance date of this legal opinion. They have ensured that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.

This firm agrees that the company will submit this legal opinion as a statutory document along with other documents for review and announcement to the Shenzhen Stock Exchange.

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