- Beijing Zhongxin Law Firm's Legal Opinion on the 2005 Annual Shareholders' Meeting of Sinopec Zhongyuan Oil Gas High-Tech Co., Ltd.
To: Sinopec Zhongyuan Oil Gas High-Tech Co., Ltd.
According to the Securities Law, Company Law, and the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission, as well as the provisions of the Articles of Association, Beijing Zhongxin Law Firm (hereinafter referred to as "this firm") has been engaged by Sinopec Zhongyuan Oil Gas High-Tech Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the convening, procedures, qualifications of attendees and conveners, voting procedures, and the validity of voting results of the 2005 Annual Shareholders' Meeting.
To issue this legal opinion, the lawyers of this firm reviewed the relevant matters concerning the shareholders' meeting and verified the necessary documents deemed essential for issuing the legal opinion. The lawyers agree that the Company may announce this legal opinion as a legal document for the shareholders' meeting and are willing to assume corresponding legal responsibilities.