Legal Opinion on the 2025 Annual Shareholders' Meeting of Beijing Dongfang Ecology New Energy Co., Ltd.
To: Beijing Dongfang Ecology New Energy Co., Ltd.
Beijing Zhonglun Law Firm (hereinafter referred to as "this Firm") has been entrusted by Beijing Dongfang Ecology New Energy Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from this Firm to witness the legality of the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") and issue this legal opinion. This Firm and its lawyers have strictly fulfilled their statutory duties in accordance with the provisions of the Securities Law of the People's Republic of China (hereinafter referred to as "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 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, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
This legal opinion is issued based on the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law, the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as "the Shareholders' Meeting Rules"), and the Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange (hereinafter referred to as "the Online Voting Implementation Rules"), as well as the current effective laws, regulations, normative documents, and the Articles of Association of Beijing Dongfang Ecology New Energy Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Procedure for Shareholders' Meetings of Beijing Dongfang Ecology New Energy Co., Ltd. (hereinafter referred to as "the Rules of Procedure").
To issue this legal opinion, the lawyers of this Firm reviewed the relevant documents and materials for this Shareholders' 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 oral testimonies provided meet the requirements of being true, accurate, and complete, and that the copies and materials are consistent with the original documents.
In this legal opinion, the lawyers of this Firm only express opinions on the convening and holding procedures of this Shareholders' Meeting, the qualifications of attendees (excluding the qualifications of shareholders voting online), the qualifications of the convener, and whether the voting procedures and results comply with the provisions of the Company Law, the Shareholders' Meeting Rules, and other laws, regulations, normative documents, and the Articles of Association and the Rules of Procedure. They 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 Shareholders' Meeting and shall not be used for any other purpose.
The lawyers of this Firm have verified the relevant documents and facts provided by the Company in accordance with legal requirements, recognized business standards, ethical norms, and the spirit of diligence and good faith, and now issue the following legal opinions: