Legal Opinion of Grandall Law Firm (Beijing) on the Fourth Extraordinary General Meeting of Shareholders of Fujian Wancheng Food Group Co., Ltd. in 2026
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 Fourth Extraordinary General Meeting of Shareholders held on June 4, 2026 (hereinafter referred to as "this Shareholders' Meeting"). This legal opinion is issued 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"). The lawyers of this firm agree to publish this legal opinion as a necessary document for the Company's Shareholders' Meeting and assume legal responsibility for the opinions provided herein. There are no false, misleading statements or significant omissions in this legal opinion; otherwise, the lawyers are willing to bear corresponding legal liabilities. The 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, and have reviewed all documents and testimonies related to the issuance of this legal opinion. The legal opinions are as follows: