Beijing Tongshang Law Firm
Legal Opinion on the First Extraordinary Shareholders' Meeting of Shanxi Blue Flame Holdings Co., Ltd. in 2026
To: Shanxi Blue Flame Holdings Co., Ltd.
At the request of Shanxi Blue Flame Holdings Co., Ltd. (hereinafter referred to as "the Company"), lawyers from Beijing Tongshang Law Firm (hereinafter referred to as "the Firm") attended the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Meeting") and conducted a review and witnessing of the legality of important matters such as the convening and holding procedures of this Meeting, the qualifications of attendees, the qualifications of the convener, the proposal review situation, the voting methods, voting procedures, and voting results, 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, the Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange, and the Articles of Association of Shanxi Blue Flame Holdings Co., Ltd. (hereinafter referred to as "the Articles of Association"). The legal opinion is as follows: