Beijing Deheng (Guangzhou) Law Offices
Legal Opinion on the 2026 First Bondholder Meeting of Bohai Leasing Co., Ltd.'s 2018 Publicly Issued Corporate Bonds (Second Tranche) "18 Boh Jin 02"
Deheng (2026) Sui-Guo Zi No. 193-0002
To: Bohai Leasing Co., Ltd.
Bohai Leasing Co., Ltd.'s 2018 Publicly Issued Corporate Bonds (Second Tranche) "18 Boh Jin 02" (hereinafter referred to as the "Bonds") held its first bondholder meeting in 2026 (hereinafter referred to as the "Meeting") from 9:00 on August 7, 2026, to 17:00 on August 7, 2026. Beijing Deheng (Guangzhou) Law Offices (hereinafter referred to as "Deheng") was entrusted by Bohai Leasing Co., Ltd. (formerly known as Bohai Financial Leasing Investment Co., Ltd., hereinafter referred to as the "Company" or "Bohai Leasing") to send lawyers Fang Yan and Pan Ruijin (hereinafter referred to as "Deheng Lawyers") to witness the Meeting. In accordance with the provisions of the Securities Law of the People's Republic of China, the Administrative Measures for the Issuance and Trading of Corporate Bonds, the Listing Rules for Corporate Bonds of the Shenzhen Stock Exchange, and other relevant laws, regulations, administrative rules, and other relevant normative documents, and in accordance with the self-regulatory rules such as the Administrative Measures for Law Firms Engaging in Securities Legal Business and the Practice Rules for Law Firms Engaging in Securities Legal Business (Trial), Deheng Lawyers have witnessed the convening and holding procedures, the convener, the qualifications of attendees, and the voting results of this Meeting and have issued a legal opinion.
To issue this legal opinion, Deheng Lawyers participated in the Meeting and reviewed the following documents provided by the Company and the entrusted manager, including but not limited to:
(I) "Prospectus for the Public Offering of Corporate Bonds (Second Tranche) by Bohai Financial Leasing Investment Co., Ltd. to Qualified Investors in 2018" (hereinafter referred to as the "Prospectus");
(II) "Rules for Bondholder Meetings of Bohai Financial Leasing Investment Co., Ltd. for Publicly Offered Corporate Bonds to Qualified Investors in 2017" (hereinafter referred to as the "Bondholder Meeting Rules");
(III) "Announcement on the Change of Name of Bohai Financial Leasing Investment Co., Ltd.'s 2017 Publicly Offered Corporate Bonds to Qualified Investors";
(IV) The Company's announcement on the website of the Shenzhen Stock Exchange on July 24, 2026, to all bondholders: "Notice on Convening the First Bondholder Meeting of Bohai Leasing Co., Ltd. '18 Boh Jin 02' in 2026";
(V) Materials such as attendance records, emails, and voting slips of bondholders at this Meeting, and valid decision-making documents;
(VI) Proof of voting status of bondholders at this Meeting;
(VII) Other meeting documents for this Meeting.
Deheng Lawyers have been assured that the Company has provided all materials that Deheng Lawyers deem necessary for issuing this legal opinion. The original materials, copies, and duplicates provided, as well as oral statements, are true, accurate, and complete. The copies and duplicates are consistent with the original materials.