Legal Opinion on the First Extraordinary Shareholders' Meeting of 2026
Beijing Dingye Law Firm (hereinafter referred to as "this firm") has been entrusted by Inner Mongolia Boyuan Chemical Co., Ltd. (hereinafter referred to as "the company" or "your company") to appoint lawyers from this firm to attend your company's first extraordinary shareholders' meeting of 2026 (hereinafter referred to as "this shareholders' meeting") and to issue a legal opinion regarding the convening and holding procedures of this shareholders' meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results.
For the purpose of issuing this legal opinion, your company has provided this firm's lawyers with documents and materials related to the convening of this shareholders' meeting. Your company commits that the documents provided to this firm's lawyers and the statements and explanations made are complete, true, and valid, that the originals and the signatures and seals thereon are authentic, and that all facts and documents that may affect this legal opinion have been disclosed to this firm without any concealment or omission.
This firm's lawyers have strictly fulfilled their statutory duties 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 (hereinafter referred to as "the Shareholders' Meeting Rules"), the Administrative Measures for Law Firms Engaging in Securities Legal Business, the Practice Rules for Securities Legal Business of Law Firms (Trial), and other relevant laws, administrative regulations, rules, normative documents, and the Articles of Association of Inner Mongolia Boyuan Chemical Co., Ltd. (hereinafter referred to as "the Articles of Association") as of the date of this legal opinion. They have conducted thorough verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, without any false records, misleading statements, or significant omissions, and they bear corresponding legal responsibilities.