Grandall Law Firm (Wuhan) Legal Opinion
Grandall Law Firm (Wuhan) Regarding Hubei Huitian New Materials Co., Ltd.'s 2025 Annual General Meeting Legal Opinion
2026 E Guohao Fayi GHWH065 No.
To: Hubei Huitian New Materials Co., Ltd.
Grandall Law Firm (Wuhan) (hereinafter referred to as "the Firm") serves as the long-term legal advisor to Hubei Huitian New Materials Co., Ltd. (hereinafter referred to as "the Company"). In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), and other laws, regulations, and the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules") and the "Articles of Association of Hubei Huitian New Materials Co., Ltd." (hereinafter referred to as "Articles of Association"), the Firm appointed lawyers Liu Yuanling and Hu Yun to attend and witness the Company's 2025 Annual General Meeting (hereinafter referred to as "this Meeting"). The Firm reviewed the convening and holding procedures, the qualifications of attendees, the voting procedures, and the voting results of this Meeting. The Firm expresses its legal opinion based on the facts that have occurred or existed prior to the date of issuance of this Legal Opinion and the current laws, regulations, and normative documents of China.
The Firm's lawyers have reviewed and judged the documents, materials, and testimonies provided by the Company for this Meeting, and hereby issue this legal opinion accordingly.
The Company has assured the Firm that the documents and materials provided for the issuance of this Legal Opinion are true, accurate, complete, and free from material omissions.
This Legal Opinion is intended solely for the purpose of the Company's 2025 Annual General Meeting and shall not be used for any other purpose. The Firm agrees to have this Legal Opinion submitted to the Shenzhen Stock Exchange for review and public announcement along with the Company's other announcements as a legal document for this Meeting.
In accordance with the universally recognized professional standards, ethical norms, and the spirit of diligence and responsibility of the legal profession, the Firm's lawyers express the following opinions on the relevant legal issues of this Meeting:
I. Convening and Holding Procedures of This Meeting
The Company's Board of Directors announced the "Notice of Hubei Huitian New Materials Co., Ltd. on Convening the 2025 Annual General Meeting" (hereinafter referred to as the "Meeting Notice") on the designated information disclosure media and the website designated by the China Securities Regulatory Commission on April 22, 2026. The Meeting Notice specified the time, place, method, and attendees of this Meeting, as well as the registration method. It also fully disclosed the agenda items for this Meeting in accordance with the Articles of Association.
This Meeting was held using a combination of on-site voting and online voting, including: