000408SZSE

Legal Opinion of Qinghai Shuren Law Firm on the 2025 Annual Shareholders' Meeting of Zangge Mining Co., Ltd.

Zangge Mining Company Limited·

✨ AI Summary

This legal opinion confirms the validity of the 2025 Annual Shareholders' Meeting of Zangge Mining Co., Ltd., held on April 3, 2026. A total of 587 shareholders participated, representing 884,640,147 shares, or 59.82% of the voting rights. Key resolutions included amendments to company policies and the approval of the 2025 profit distribution plan, all deemed legally valid.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Legal Opinion

Legal Opinion of Qinghai Shuren Law Firm on the 2025 Annual Shareholders' Meeting of Zangge Mining Co., Ltd.

Legal Opinion No. 40 of 2026

To: Zangge Mining Co., Ltd.

Zangge Mining Co., Ltd. (hereinafter referred to as "Zangge Mining" or "the Company") held its 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting") on April 3, 2026, at 2:30 PM in the conference room on the 19th floor of Building 2, No. 1199, North Tianfu Avenue, High-tech Zone, Chengdu. Qinghai Shuren Law Firm (hereinafter referred to as "the Firm") was entrusted by the Company to appoint lawyers Pu Wenqian and Wu Anqi to attend the Meeting and provide opinions on relevant legal issues.

To issue this legal opinion, the Firm's lawyers verified and validated the documents and materials related to the Meeting provided by the Company, in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Shareholders' Meeting Rules"), and the relevant provisions and requirements of the Articles of Association of Zangge Mining Co., Ltd. (hereinafter referred to as "the Articles of Association"). The lawyers also inquired and verified relevant matters with the Company and related personnel.

The opinions expressed by the Firm's lawyers are based on facts that occurred or existed prior to the issuance date of this legal opinion and are formed based on the lawyers' understanding of relevant laws, regulations, and rules. In this legal opinion, the Firm's lawyers will review and witness matters such as the qualifications of the convener of the shareholders' meeting, the convening and holding procedures, the qualifications of attendees, voting methods, voting procedures, and voting results.

Zangge Mining has committed to providing the true original written materials and copies necessary for issuing this legal opinion, and that the copies are consistent with the originals. For facts that are crucial for issuing this legal opinion but cannot be supported by independent evidence, the Firm and its lawyers rely on proof provided by the Company and relevant personnel or other related institutions.

Legal Opinion

The Firm's lawyers agree to announce this legal opinion along with other information disclosure materials related to Zangge Mining's Meeting. The Firm's lawyers, in accordance with relevant regulations, and following the recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, provide the following legal opinions regarding the Meeting:

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing