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JunHe LLP, Beijing
Legal Opinion on the First Extraordinary General Meeting of Shareholders of Jin Fang Energy Group Co., Ltd. in 2026
To: Jin Fang Energy Group Co., Ltd.
JunHe LLP (hereinafter referred to as "this Firm") is entrusted by Jin Fang Energy Group Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion in accordance with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), other laws, regulations, rules, the Articles of Association of Jin Fang Energy Group Co., Ltd. (hereinafter referred to as "the Articles of Association"), and the Rules of Procedure for Shareholders' Meetings of Jin Fang Energy Group Co., Ltd. (hereinafter referred to as "the Rules of Procedure"). This opinion pertains to matters related to the Company's first extraordinary general meeting of shareholders in 2026 (hereinafter referred to as "this Meeting").
This legal opinion only addresses the legality of the convening and holding procedures of this Meeting, the qualifications of the attendees, the qualifications of the convener, whether the voting procedures comply with relevant Chinese laws, regulations, and the Articles of Association, and the legality and validity of the voting results. It does not express opinions on the content of the proposals reviewed at this Meeting or the truthfulness, accuracy, or legality of the facts or data expressed in such proposals.