Beijing Guofeng Law Firm (hereinafter referred to as "this firm") has been entrusted by Sichuan Development Longmang Co., Ltd. (hereinafter referred to as "your company") to appoint lawyers to attend and witness your company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this meeting"). The lawyers of this firm have issued this legal opinion based on the 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"), the Administrative Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "Securities Legal Business Management Measures"), and the Practice Rules for Securities Legal Business of Law Firms (Trial) (hereinafter referred to as "Securities Legal Business Practice Rules"), as well as relevant laws, administrative regulations, rules, normative documents, and the Articles of Association of Sichuan Development Longmang Co., Ltd. (hereinafter referred to as "Articles of Association"), regarding the convening and holding procedures of this meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results.
The lawyers of this firm make the following statements regarding this legal opinion:
- The lawyers of this firm only express opinions on the legality of the convening and holding procedures of this meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results, and do not express opinions on the content of the proposals reviewed at this meeting or the truthfulness, accuracy, and completeness of the facts or data presented in such proposals;
- This firm cannot witness the online voting process, and the qualifications of shareholders participating in online voting and the results of online voting are certified by the trading system of the Shenzhen Stock Exchange and the internet voting system;
- This firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, Securities Legal Business Management Measures, Securities Legal Business Practice Rules, and have conducted sufficient verification to ensure 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 only for the purpose of your company’s meeting and shall not be used for any other purpose. The lawyers of this firm agree to announce this legal opinion together with your company’s meeting resolutions.