Legal Opinion from Shaanxi Jiaxuan Law Firm on the First Extraordinary Shareholders' Meeting of Nanjing Baose Co., Ltd. in 2026
Introduction
Shaanxi Jiaxuan Law Firm (hereinafter referred to as "this Firm") has been entrusted by Nanjing Baose Co., Ltd. (hereinafter referred to as "the Company") to provide legal witness to the legality of the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Meeting" or "this Shareholders' Meeting"). This 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 (hereinafter referred to as "the Meeting Rules"), and other applicable laws, regulations, and normative documents, as well as the Articles of Association of Nanjing Baose Co., Ltd. (hereinafter referred to as "the Articles of Association"). This legal opinion addresses the convening and holding procedures of this Meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results.