Hunan Qi Yuan Law Firm
Hunan Province, Changsha City, Furong District, Jianxiang Road No. 393, Shimao Global Financial Center, 63rd Floor, 410007
Tel: (0731) 8295 3778
http://www.qiyuan.com
Legal Opinion of Hunan Qi Yuan Law Firm on the First Extraordinary Shareholders' Meeting of Hunan Gold Co., Ltd. in 2026
To: Hunan Gold Co., Ltd.
Hunan Qi Yuan Law Firm (hereinafter referred to as "this firm") is entrusted by Hunan Gold Co., Ltd. (hereinafter referred to as "the company") to witness the first extraordinary shareholders' meeting of the company in 2026 (hereinafter referred to as "this shareholders' meeting") and to issue this legal opinion in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Shareholders' Meeting Rules"), and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Hunan Gold Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, this firm appointed its lawyers to attend this shareholders' meeting, and in accordance with the recognized business standards, ethical norms, and diligent spirit of the legal profession, witnessed the meeting and verified the documents, materials, and facts related to this shareholders' meeting provided by the company. This firm issues this legal opinion based on the company's assurance that it has provided all necessary materials and information for the issuance of this legal opinion, and that all facts and materials that could affect this legal opinion have been disclosed to this firm; all materials provided by the company are true, accurate, and complete, with no false records, misleading statements, or significant omissions, and all signatures and/or seals on the materials are true and valid, and the copies or reproductions are consistent with the originals.
This legal opinion only expresses opinions on the legality and validity of the convening and holding procedures of this shareholders' meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results, as required by Article 6 of the Shareholders' Meeting Rules, and does not express opinions on the content of the proposals reviewed at this shareholders' meeting or the truthfulness, accuracy, completeness, legality, or validity of the facts or data described therein. This legal opinion is only for the purpose of witnessing this shareholders' meeting, and this firm agrees that the company may announce this legal opinion together with other documents of this shareholders' meeting in accordance with relevant regulations. Without this firm's written consent, this legal opinion shall not be used for any other purpose or use.