Guohao Law Firm (Xi'an) Legal Opinion on the First Extraordinary Shareholders' Meeting of Shaanxi Meinuo Clean Energy Group Co., Ltd. in 2025
To: Shaanxi Meinuo Clean Energy Group Co., Ltd.
According to the provisions of the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), and other laws, administrative regulations, and normative documents, Guohao Law Firm (Xi'an) (hereinafter referred to as "this Firm" or "Guohao") has been entrusted by Shaanxi Meinuo Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's first extraordinary shareholders' meeting in 2025 (hereinafter referred to as "this Shareholders' Meeting") and to witness the relevant matters of this Shareholders' Meeting, and to issue this legal opinion in accordance with the law.
Guohao and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms (Trial), as well as the facts that have occurred or existed before the issuance date of this legal opinion. They have adhered to the principles of diligence and good faith, conducted sufficient verification, ensured that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, without any false records, misleading statements, or material omissions, and bear corresponding legal responsibilities.
This legal opinion is only for the purpose of the Company's first extraordinary shareholders' meeting in 2025. This Firm and the handling lawyers agree that this legal opinion will be announced together with the resolutions of the Company's extraordinary shareholders' meeting and other information disclosure materials.
To issue this legal opinion, the handling lawyers reviewed the following documents provided by the Company:
- Articles of Association of Shaanxi Meinuo Clean Energy Group Co., Ltd. (hereinafter referred to as "the Articles of Association");
- Resolution of the 15th Meeting of the 3rd Board of Directors on August 25, 2025;
- Announcement of the Resolution of the 15th Meeting of the 3rd Board of Directors published on August 27, 2025, on the Giant Tide Information Network and the Shenzhen Stock Exchange website (Announcement No.: 2025-020);
- Resolution of the 14th Meeting of the 3rd Supervisory Board on August 25, 2025;
- Announcement of the Resolution of the 14th Meeting of the 3rd Supervisory Board published on August 27, 2025, on the Giant Tide Information Network and the Shenzhen Stock Exchange website (Announcement No.: 2025-021);
- Notice of the Company's First Extraordinary Shareholders' Meeting in 2025 published on August 27, 2025, on the Giant Tide Information Network and the Shenzhen Stock Exchange website (Announcement No.: 2025-028) (hereinafter referred to as "the Meeting Notice");
- Registration records and supporting materials of shareholders attending this Shareholders' Meeting;
- Meeting documents for this Shareholders' Meeting.