Beijing JIAYUAN Law Offices JIA YUAN LAW OFFICES Beijing · Shanghai · Shenzhen · Hong Kong · Guangzhou · Xi'an · Wuhan · Changsha
To: AVIC Chengdu Aircraft Industrial Co., Ltd.
Beijing JIAYUAN Law Offices Legal Opinion on AVIC Chengdu Aircraft Industrial Co., Ltd.'s 2026 Second Extraordinary General Meeting
JIAYUAN (2026)-04-123
Beijing JIAYUAN Law Offices (hereinafter referred to as "this firm") has been entrusted by AVIC Chengdu Aircraft Industrial Co., Ltd. (hereinafter referred to as "the Company") to, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Rules of the General Meeting of Shareholders of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules"), and other currently effective laws, administrative regulations, departmental rules, and normative documents (hereinafter referred to as "Laws and Regulations"), as well as the "Articles of Association of AVIC Chengdu Aircraft Industrial Co., Ltd." (hereinafter referred to as "Articles of Association"), has appointed lawyers from this firm to witness the Second Extraordinary General Meeting of the Company in 2026 (hereinafter referred to as "this General Meeting") and to issue this Legal Opinion in accordance with the law.
To issue this Legal Opinion, lawyers from this firm witnessed the General Meeting on-site and reviewed the documents and materials provided by the Company related to this General Meeting, and conducted necessary examinations and verifications. In the process of the aforementioned examination and verification, the lawyers of this firm received the following commitments and guarantees from the Company: With respect to the matters that this firm deems necessary to examine for the issuance of this Legal Opinion, the Company has provided all relevant original written materials, duplicate materials, or oral statements, and such materials are true, accurate, complete, and valid, and the copies are consistent with the originals, and the duplicates are consistent with the originals.
In this Legal Opinion, the lawyers of this firm will only express opinions on the legal issues related to the convening, holding procedures, attendee qualifications, convener qualifications, voting procedures, and voting results of this General Meeting. Opinions will not be expressed on the content of the proposals reviewed at this General Meeting or the truthfulness and accuracy of the facts or data stated in such proposals.