Legal Opinion from Grandall Law Firm (Beijing) on the 2025 Annual Shareholders' Meeting of Fujian Wancheng Food Group Co., Ltd.
Grandall Law Firm (Beijing)
9th Floor, Taikang Financial Tower, No. 38 North Road East Third Ring, Chaoyang District, Beijing, 100026, China
Tel: 010-65890699
Fax: 010-65176800
Website: http://www.grandall.com.cn
April 7, 2026
To: Fujian Wancheng Food Group Co., Ltd.
Grandall Law Firm (Beijing) has been entrusted by Fujian Wancheng Food Group Co., Ltd. (hereinafter referred to as "the Company" or "Wancheng Group") to appoint lawyers to attend and witness the Company's 2025 Annual Shareholders' Meeting held on April 7, 2026 (hereinafter referred to as "this Shareholders' Meeting") and to issue this legal opinion in accordance with the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), and the Articles of Association of Fujian Wancheng Food Group Co., Ltd. (hereinafter referred to as "the Articles of Association"). Our lawyers agree to publish this legal opinion as a necessary document for the Company's Shareholders' Meeting and shall bear legal responsibility for the opinions provided herein. There are no false, misleading statements or significant omissions in this legal opinion; otherwise, our lawyers are willing to bear corresponding legal responsibilities. Our lawyers have verified and validated the relevant documents and matters provided by the Company in accordance with recognized business standards, ethical norms, and the spirit of diligence and responsibility. The legal opinions are as follows: