Legal Opinion on the 2025 Annual Shareholders' Meeting of Taiyuan Iron and Steel (Group) Co., Ltd.
Beijing Deheng (Taiyuan) Law Firm
Address: 30th and 31st Floors, China Resources Building T6, No. 1 Changxing Road, Changfeng Business District, Taiyuan, Shanxi Province
Tel: 0351-8395811
Fax: 0351-8395822
Postal Code: 030006
Legal Opinion on the 2025 Annual Shareholders' Meeting of Taiyuan Iron and Steel (Group) Co., Ltd.
To: Taiyuan Iron and Steel (Group) Co., Ltd.
Beijing Deheng (Taiyuan) Law Firm (hereinafter referred to as "this firm") has been entrusted by Taiyuan Iron and Steel (Group) Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Zhai Ying and Liu Jiakai to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this meeting") to witness the legality of this meeting and issue a legal opinion. This legal opinion is issued based on 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"), and other relevant laws, regulations, normative documents, the business rules of the Shenzhen Stock Exchange, as well as the Articles of Association of Taiyuan Iron and Steel (Group) Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Procedure for Shareholders' Meetings of Taiyuan Iron and Steel (Group) Co., Ltd. (hereinafter referred to as "the Meeting Rules").
To issue this legal opinion, the lawyers of this firm reviewed the relevant documents and materials for this shareholders' meeting. The lawyers received the following assurances from the Company: that it has provided materials deemed necessary by the lawyers for issuing this legal opinion, and that the original materials, copies, and other materials, as well as oral testimonies, meet the requirements of being true, accurate, and complete. The copies and other materials are consistent with the original materials.
In this legal opinion, the lawyers only express opinions on the convening and holding procedures of this shareholders' meeting, the qualifications of attendees, the qualifications of the convener, and whether the voting procedures and results comply with the provisions of the Company Law, the Securities Law, and other laws, regulations, normative documents, as well as the Articles of Association and the Meeting Rules. They do not express opinions on the content of the proposals discussed at the meeting or the truthfulness and accuracy of the facts or data presented in these proposals. This legal opinion is only for the purpose of assessing the legality of matters related to the Company's shareholders' meeting and shall not be used for any other purpose.