Tongshang Law Firm COMMERCE & FINANCE LAW OFFICES 10/F, HyQ, Chow Tai Fook Finance Tower, No. 66 Shu Niu Avenue, Qian Hai, Shenzhen 518052, China Tel: +86 755 8351 7570 Fax: +86 755 8351 5502 Email: shenzhen@tongshang.com Web: www.tongshang.com
Tongshang Law Firm (Shenzhen) Legal Opinion on the 2025 Annual General Meeting of Wuhan Port & River Technology Co., Ltd.
To: Wuhan Port & River Technology Co., Ltd.
Tongshang Law Firm (Shenzhen) (hereinafter referred to as "the Firm") has been entrusted by Wuhan Port & River Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyer Yuan Qianzhao and lawyer Wang Yajuan to attend the 2025 Annual General Meeting of the Company (hereinafter referred to as "this General Meeting"). Based on 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", the "Rules for General Meetings of Listed Companies" (hereinafter referred to as "Rules for General Meetings"), and other relevant Chinese laws, regulations, and normative documents (hereinafter referred to as "Relevant Laws and Regulations", for the purpose of this Legal Opinion, "China" excludes Hong Kong Special Administrative Region, Macao Special Administrative Region, and Taiwan Region), and the provisions of the Articles of Association of Wuhan Port & River Technology Co., Ltd. (hereinafter referred to as "Articles of Association"), the Firm hereby issues this Legal Opinion after witnessing the legality of the convening and holding of this General Meeting.
This Legal Opinion only expresses opinions on the convening and holding procedures, the qualifications of attendees and the convener, the voting procedures, and the legality and validity of the voting results of this General Meeting. Unless otherwise specified, it does not express opinions on the authenticity, accuracy, or legality of the content of the proposals reviewed at this General Meeting or the facts or data stated in these proposals.
The Firm's lawyers have conducted investigations and witnessed the relevant materials and facts related to the issuance of this Legal Opinion in accordance with the generally accepted business standards, ethical norms, and diligence of the legal profession. In the process of the Firm's lawyers verifying the documents provided by the Company, the Firm assumes:
- All signatures, seals, and stamps on the documents provided to the Firm are authentic, and all documents submitted to the Firm as originals are true, accurate, and complete;
- All facts stated in the documents provided to the Firm are true, accurate, and complete;
- The signatories of the documents provided to the Firm have full capacity for civil conduct, and their signatures have been duly and effectively authorized;
- All copies provided to the Firm are consistent with the originals, and the originals of these documents are all true, accurate, and complete; and
- All information disclosed by the Company on designated information disclosure media is complete, sufficient, and true, and there are no false, misleading, or major omissions.
Based on the foregoing, the Firm's lawyers provide the following legal opinions on this General Meeting:
I. Convening and Holding Procedures of this General Meeting
(I) This General Meeting was convened by a resolution of the Thirteenth Meeting of the Second Board of Directors of the Company. The notice of this General Meeting was announced on April 29, 2026, and included the time, place, theme, attendees, and participation methods of this General Meeting.