300422SZSE

Legal Opinion on the First Extraordinary Shareholders' Meeting of 2026

Boschke Co., Ltd.·

✨ AI Summary

This legal opinion confirms the legality of the procedures for the first extraordinary shareholders' meeting of Guangxi Bosch Environmental Technology Co., Ltd. held on March 10, 2026. The meeting was attended by shareholders representing 45.0990% of the voting shares. Key resolutions included the approval of related party transactions and the establishment of a compensation management system for directors and senior management, both of which were passed with significant majorities.

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Full Translation

AI Translation· azure_openai

Legal Opinion on the First Extraordinary Shareholders' Meeting of 2026

Address: Room 2101, 21st Floor, Taiping Financial Building, No. 16 Songxiang Road, Liangqing District, Nanning, 530200
Phone: 0771-5760061
Fax: 0771-5760065
Email: grandallnn@grandall.com.cn
Website: http://www.grandall.com.cn

March 2026

Legal Opinion

To: Guangxi Bosch Environmental Technology Co., Ltd.

The Grandall Law Firm (Nanning) (hereinafter referred to as "this firm") has been entrusted by Guangxi Bosch Environmental Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Qin Jin and Wu Nan (hereinafter referred to as "these lawyers") as special legal advisors for the Company's first extraordinary shareholders' meeting of 2026 (hereinafter referred to as "this shareholders' meeting" or "the meeting"). These lawyers will witness the entire process of convening and holding this shareholders' meeting and issue a legal opinion.

Regarding this legal opinion, this firm and these lawyers declare as follows:

  1. To issue this legal opinion, these lawyers attended this shareholders' meeting and reviewed the relevant meeting documents and materials provided by the Company. The Company has assured and committed to these lawyers that it has provided true written materials necessary for issuing the legal opinion, and that the copies or reproductions of materials are consistent with the originals.

  2. This firm and these lawyers will only verify and witness the convening and holding procedures of this shareholders' meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results, and will not express opinions on the content of the proposals or the completeness, authenticity, and accuracy of the facts and data involved.

  3. Based on the review of the above documents and materials, these lawyers issue this legal opinion in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association of Guangxi Bosch Environmental Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"), following the recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession.

  4. This legal opinion is only for the purpose of assessing the legality of matters related to this shareholders' meeting and shall not be used for any other purpose. These lawyers agree that the Company will announce this legal opinion together with the resolutions of this shareholders' meeting and will bear legal responsibility for the legal opinion in accordance with the law.

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