Legal Opinion
Legal Opinion from Zhejiang Tian Ce Law Firm Regarding the Third Extraordinary Shareholders' Meeting of Hengyi Petrochemical Co., Ltd.
Zhejiang Tian Ce Law Firm, located at 3rd Floor, Tower A, International Financial Center, 118 Sanxin Road, Shangcheng District, Hangzhou, Zhejiang Province, 310000
Phone: 0571-87901111
Fax: 0571-87901500
Legal Opinion
Zhejiang Tian Ce Law Firm regarding the Third Extraordinary Shareholders' Meeting of Hengyi Petrochemical Co., Ltd.
Document No.: TCYJS2026H0852
To: Hengyi Petrochemical Co., Ltd.
Zhejiang Tian Ce Law Firm (hereinafter referred to as "this Firm") has been entrusted by Hengyi Petrochemical Co., Ltd. (hereinafter referred to as "Hengyi Petrochemical" or "the Company") to appoint lawyers from this Firm to attend your company's third extraordinary shareholders' meeting in 2026. This legal opinion is issued in accordance with the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), and the rules of the China Securities Regulatory Commission regarding the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules") and other relevant legal, regulatory, and normative documents.
In this legal opinion, the lawyers of this Firm only express opinions on the legality and validity of the voting procedures and results of this shareholders' meeting, and do not comment on the content of the proposals discussed at the meeting or the truthfulness and accuracy of the facts or data expressed in such proposals. This legal opinion is solely for the purpose of the third extraordinary shareholders' meeting in 2026. The lawyers of this Firm agree to disclose this legal opinion along with other information disclosure materials of Hengyi Petrochemical for this shareholders' meeting and shall bear legal responsibility for the legal opinions expressed herein.
In accordance with Article 5 of the Shareholders' Meeting Rules, the lawyers of this Firm have conducted necessary verification and validation of the relevant matters and documents involved in this shareholders' meeting, while also listening to the Company's statements and explanations regarding the relevant facts. The legal opinions are as follows: