- Beijing Li Xiaobin Law Firm's Legal Opinion on the 2005 Annual General Meeting of Shareholders of Jiamusi Jindi Paper Co., Ltd.
To: Jiamusi Jindi Paper Co., Ltd.
Beijing Li Xiaobin Law Firm (hereinafter referred to as "this firm") has been entrusted by Jiamusi Jindi Paper Co., Ltd. (hereinafter referred to as "Jindi Paper") to appoint lawyer Shang Fangjian (hereinafter referred to as "the lawyer of this firm") to attend the 2005 Annual General Meeting of Shareholders of Jindi Paper and to issue this legal opinion regarding the convening, holding procedures, qualifications of attendees, voting procedures, and other related matters of the shareholders' meeting in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Shenzhen Stock Exchange Listing Rules (2004 Revision) (hereinafter referred to as "the Listing Rules"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Shareholders' Meeting Rules"), the Articles of Association of Jindi Paper (hereinafter referred to as "the Articles of Association"), and other relevant laws and regulations.