Legal Opinion from Beijing Zhonglun Law Firm on Longyuan Power Group Co., Ltd. 2025 Annual General Meeting, 2026 First A-share Shareholder Meeting, and 2026 First H-share Shareholder Meeting
Beijing Zhonglun Law Firm (hereinafter referred to as "this Firm") has been entrusted by Longyuan Power Group Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to witness the legality of the Company's 2025 Annual General Meeting, the 2026 first A-share shareholder meeting, and the 2026 first H-share shareholder meeting (hereinafter collectively referred to as "this Shareholder Meeting") and to issue a legal opinion. This Firm and its lawyers have strictly fulfilled their statutory duties in accordance with the "Securities Law of the People's Republic of China" (hereinafter referred to as "the Securities Law"), the "Management Measures for Law Firms Engaging in Securities Legal Business," and the "Practice Rules for Law Firms in Securities Legal Business (Trial)" and other regulations, as well as the facts that have occurred or existed prior to the issuance date of this legal opinion. They have conducted thorough verification and ensured that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
This legal opinion is issued based on the provisions of the "Company Law of the People's Republic of China" (hereinafter referred to as "the Company Law"), the "Securities Law," the "Rules for Shareholder Meetings of Listed Companies" (hereinafter referred to as "the Shareholder Meeting Rules"), and other currently effective laws, regulations, normative documents, and the "Articles of Association of Longyuan Power Group Co., Ltd." (hereinafter referred to as "the Articles of Association"). To issue this legal opinion, the lawyers of this Firm reviewed the relevant documents and materials for this Shareholder Meeting. The lawyers received the following assurances from the Company, that it has provided all materials deemed necessary for the issuance of this legal opinion, and that the original materials, copies, and other materials, as well as oral testimonies, meet the requirements of truthfulness, accuracy, and completeness, and that the copies and materials are consistent with the original materials.
In this legal opinion, the lawyers of this Firm only express opinions on the convening, holding procedures, qualifications of attendees, qualifications of the convener, and whether the voting procedures and results comply with the provisions of the "Company Law," "Shareholder Meeting Rules," and other laws, regulations, normative documents, and the Articles of Association, and do not express opinions on the content of the proposals reviewed at the meeting or the truthfulness and accuracy of the facts or data expressed in these proposals. This legal opinion is only for the purpose of witnessing the legality of matters related to this Shareholder Meeting and shall not be used for any other purpose.
The lawyers of this Firm have verified and validated the relevant documents and facts provided by the Company in accordance with the requirements of laws and regulations, recognized business standards, ethical norms, and the spirit of diligence and responsibility, and now issue the following legal opinions: