Beijing Junzhi Law Firm Legal Opinion
To: Shanxi Coking Coal Energy Group Co., Ltd.
This Legal Opinion is issued by Beijing Junzhi Law Firm (hereinafter referred to as "the Firm") at the request of Shanxi Coking Coal Energy Group Co., Ltd. (hereinafter referred to as "the Company") regarding the Company's Third Extraordinary General Meeting of Shareholders in 2025 (hereinafter referred to as "the Meeting").
The Meeting was held on December 29, 2025 (Monday) at 10:00 AM in the Hundred-Person Meeting Room on the third floor of the Shanxi Coking Coal Building, No. 1 New Jinci Road, Wanbolin District, Taiyuan City. The Firm appointed lawyers Zhou Yehui and Liang Jiahui to attend and witness the Meeting and issue this Legal Opinion.
To prepare this Legal Opinion, the Firm's lawyers have reviewed the Company's "Notice of the Third Extraordinary General Meeting of Shareholders in 2025" and other documents and materials deemed necessary by the Firm's lawyers. The Company has undertaken that the documents and oral statements submitted to the Firm for the preparation of this Legal Opinion are true, accurate, and complete.
Based on the foregoing, the Firm's lawyers, in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Rules for General Meetings of Shareholders of Listed Companies," and the "Articles of Association of Shanxi Coking Coal Energy Group Co., Ltd." (hereinafter referred to as "the Articles of Association"), and in accordance with the generally accepted business standards, ethical norms, and diligent and responsible spirit of the legal profession, have investigated and verified important matters such as the convening and holding procedures of the Meeting, the qualifications of the attendees, the qualifications of the convener, and the voting procedures and results of the Meeting, and hereby express the following legal opinions:
I. Convening and Holding Procedures of the Meeting
The Meeting was convened pursuant to the resolution of the Ninth Board of Directors' Sixteenth Meeting held by the Company on December 11, 2025. The Company's Board of Directors disclosed the "Notice of the Third Extraordinary General Meeting of Shareholders in 2025" (hereinafter referred to as the "Announcement") on the designated media of the Shenzhen Stock Exchange on December 12, 2025. The Announcement specified the time, place, matters to be considered, attendees, and registration methods for the Meeting.