Legal Opinion of Anhui Tianhe Law Office on the First Extraordinary Shareholders' Meeting of Jinglei Environmental Technology Co., Ltd. in 2026
Anhui Tianhe Law Office
Address: 34-35F, Block A, Land Plaza, 288 Huaining Road, Hefei, Anhui Province
Phone: (0551) 62642792
Fax: (0551) 62620450
Legal Opinion on the Shareholders' Meeting
Legal Opinion No. Tianlv Yi 2026 No. 00419
To: Jinglei Environmental Technology Co., Ltd.
According to the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "Shareholders' Meeting Rules"), and the Articles of Association of Jinglei Environmental Technology Co., Ltd. (hereinafter referred to as "Articles of Association"), Anhui Tianhe Law Office has been entrusted by Jinglei Environmental Technology Co., Ltd. (hereinafter referred to as "Company") to appoint lawyers Huang Xiaowei and Sheng Jianping (hereinafter referred to as "Tianhe Lawyers") to attend the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting") and to witness the relevant matters of this Shareholders' Meeting and issue a legal opinion. This legal opinion is issued by Tianhe Lawyers based on their understanding of the facts of this Shareholders' Meeting and their understanding of the current laws, regulations, and normative documents in China. Tianhe Lawyers agree to announce this legal opinion as a legally required document for this Shareholders' Meeting and shall bear responsibility for the legal opinion issued.
In accordance with the requirements of the Securities Law, and following the recognized business standards, ethical norms, and due diligence spirit of the legal profession, Tianhe Lawyers express the following opinions on the convening, holding, qualifications of attendees, voting procedures, and other relevant legal issues of this Shareholders' Meeting:
I. On the Convening and Holding Procedures of this Shareholders' Meeting and the Qualifications of the Convener
- Verified that, according to the resolution of the 28th meeting of the second board of directors of the Company, the notice of the first extraordinary shareholders' meeting in 2026 was published on February 5, 2026, in the Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, Economic Information Daily, and on the Giant Tide Information Network (http://www.cninfo.com.cn).
- The on-site meeting of this Shareholders' Meeting was held at 14:30 on February 24, 2026, in the Company's conference room, convened by the Company's board of directors and presided over by Ms. Yu Xiaoxia, the chairperson of the Company.
- The network voting for this Shareholders' Meeting was conducted on February 24, 2026. The voting time through the Shenzhen Stock Exchange trading system was from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the voting time through the Shenzhen Stock Exchange internet voting system was from 9:15 to 15:00 on February 24, 2026.