GRANDWAY LAW OFFICES
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Beijing Grandway Law Firm Regarding Guangdong Topstrong Building Materials Co., Ltd.'s First Extraordinary General Meeting in 2026 Legal Opinion
Grandway Law Firm [2026]A0093
To: Guangdong Topstrong Building Materials Co., Ltd. (Your Company)
Beijing Grandway Law Firm (hereinafter referred to as "the Firm") has been entrusted by your Company to appoint lawyers to attend and witness the First Extraordinary General Meeting of your Company in 2026 (hereinafter referred to as "the Meeting").
The Firm's lawyers, 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"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules"), the "Administrative Measures for Securities Legal Business of Law Firms" (hereinafter referred to as "Administrative Measures for Securities Legal Business"), the "Practice Rules for Securities Legal Business of Law Firms (Trial)" (hereinafter referred to as "Practice Rules for Securities Legal Business"), and other relevant laws, administrative regulations, rules, normative documents, and the "Articles of Association of Guangdong Topstrong Building Materials Co., Ltd." (hereinafter referred to as "Articles of Association"), hereby issue this Legal Opinion regarding the convening and holding procedures of the Meeting, the qualifications of the convener, the qualifications of the attendees, the voting procedures, and the voting results.