Shanghai Jintiancheng Law Firm's Legal Opinion
Address: 9/11/12 Floors, Shanghai Center Building, 501 Yincheng Middle Road, Pudong New District, Shanghai
Phone: 021-2051 1000
Fax: 021-2051 1999
Postal Code: 200120
Legal Opinion from Shanghai Jintiancheng Law Firm
To: China Resources Chemical Materials Technology Co., Ltd.
Shanghai Jintiancheng Law Firm (hereinafter referred to as "this Firm") has been entrusted by China Resources Chemical Materials Technology Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the Company's 2026 First Extraordinary Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting"). This opinion is issued 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 other relevant laws, regulations, rules, and normative documents, as well as the Articles of Association of China Resources Chemical Materials Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
In issuing this legal opinion, this Firm and its lawyers have strictly fulfilled their statutory duties in accordance with the Measures for the Administration of Securities Legal Services by Law Firms and the Trial Implementation Rules for Securities Legal Services by Law Firms, adhering to the principles of diligence, responsibility, and good faith. Necessary verifications and validations regarding the matters involved in this Shareholders' Meeting have been conducted, and relevant documents and materials deemed necessary for issuing this legal opinion have been reviewed. This Firm participated in the entire process of this Shareholders' Meeting.
This Firm guarantees that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions. This Firm is willing to bear corresponding legal responsibilities.
This Firm agrees to announce this legal opinion together with the resolutions of this Shareholders' Meeting and shall bear corresponding legal responsibilities for the opinions expressed herein.
Therefore, based on the requirements of the aforementioned laws, regulations, rules, and normative documents, and in accordance with the recognized business standards, ethical norms, and diligent and responsible spirit of the legal profession, this Firm hereby issues the following legal opinions:
I. Qualification of the Convener and Procedures for Convening and Holding this Shareholders' Meeting
(1) Convening of this Shareholders' Meeting
After verification, this Shareholders' Meeting was convened by the Company's Board of Directors. On February 9, 2026, the Company held the 27th meeting of the second Board of Directors, resolving to convene this Shareholders' Meeting. The Company issued a notice regarding the convening of the 2026 First Extraordinary Shareholders' Meeting on February 10, 2026, on the Shenzhen Stock Exchange website (http://www.szse.com.cn) and the Giant Tide Information Network (www.cninfo.com.cn). The notice specified the convener, date and time of the meeting (including the date and time of the on-site meeting and the date and time for online voting), method of convening, equity registration date, attendees, meeting location, matters for deliberation, registration method for the on-site meeting, specific procedures for participating in online voting, contact person, and contact information. The date of the announcement was 15 days prior to the date of this Shareholders' Meeting.