Legal Opinion from Guohao Law Firm (Shenzhen) on the 2025 Annual Shareholders' Meeting of Kunming Chuanjin Nuo Chemical Co., Ltd.
To: Kunming Chuanjin Nuo Chemical Co., Ltd.
Guohao Law Firm (Shenzhen) (hereinafter referred to as "this Firm") has been entrusted by Kunming Chuanjin Nuo Chemical Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Peng Yao and Ji Junhong (hereinafter referred to as "the Firm's Lawyers") to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting" or "this Meeting") to witness the legality of this Shareholders' Meeting. The Firm's Lawyers have issued this legal opinion regarding the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of this Shareholders' Meeting 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, and the Articles of Association of Kunming Chuanjin Nuo Chemical Co., Ltd. (hereinafter referred to as "the Articles of Association"). In this legal opinion, the Firm's Lawyers only express opinions on whether the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results comply with relevant laws, regulations, normative documents, and the Articles of Association, and do not comment on the content of the proposals discussed at the meeting or the authenticity and accuracy of the facts or data presented in these proposals. In accordance with the recognized business standards, ethical norms, and diligence of the legal profession, the Firm's Lawyers have verified and validated the relevant materials and facts of this Shareholders' Meeting, and now present the following legal opinions:
- The convening and holding procedures of this Shareholders' Meeting have been verified by the Firm's Lawyers. On March 18, 2026, the Company convened the 19th meeting of the 5th Board of Directors, which approved the proposal to convene the 2025 Annual Shareholders' Meeting, deciding to hold this Shareholders' Meeting on April 10, 2026, at 14:00. On March 20, 2026, the Company's Board of Directors published a notice regarding the convening of the 2025 Annual Shareholders' Meeting on the Giant Tide Information Network (http://www.cninfo.com.cn), announcing the time, location, method of convening, matters for discussion, voting methods, equity registration date, contact person, and contact information. The Company has fully disclosed the content of the proposals in accordance with relevant regulations.