300839SZSE

Legal Opinion from Shanghai Jintiancheng Law Firm on Ningbo Bohui Chemical Technology Co., Ltd.'s 2026 Second Extraordinary General Meeting of Shareholders

Bohui Co., Ltd.·February 25, 2026

✨ AI Summary

This legal opinion confirms the legality of the procedures and qualifications for Ningbo Bohui Chemical Technology Co., Ltd.'s 2026 Second Extraordinary General Meeting of Shareholders. A total of 63 shareholders participated, representing 112,708,824 shares, or 39.1168% of the voting shares. The meeting approved two resolutions regarding the extension of authorization for stock issuance, with overwhelming support from shareholders.

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Full Translation

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Legal Opinion from Shanghai Jintiancheng Law Firm

Address: 9/11/12 Floors, Shanghai Tower, 501 Yincheng Middle Road, Pudong New District, Shanghai
Phone: 021-20511000
Fax: 021-20511999
Postal Code: 200120

To: Ningbo Bohui Chemical Technology Co., Ltd.

Shanghai Jintiancheng Law Firm (hereinafter referred to as "this Firm") has been entrusted by Ningbo Bohui Chemical Technology Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion regarding the Company's 2026 Second Extraordinary General Meeting of Shareholders (hereinafter referred to as "this Meeting"). This opinion is based on the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), "Rules for Shareholders' Meetings of Listed Companies," and other relevant laws, regulations, rules, and normative documents, as well as the "Articles of Association of Ningbo Bohui Chemical Technology Co., Ltd." (hereinafter referred to as "Company Articles").

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