Beijing Jincheng Tongda Law Firm
Legal Opinion
Regarding North China Electric Power Technology Group Co., Ltd. 2025 Annual General Meeting Legal Opinion
Jinzheng Fayi [2026] No. 0511
To: North China Electric Power Technology Group Co., Ltd.
Beijing Jincheng Tongda Law Firm (hereinafter referred to as "the Firm") was appointed by North China Electric Power Technology Group Co., Ltd. (hereinafter referred to as "North China Electric Power" or "the Company") to attend the Company's 2025 Annual General Meeting (hereinafter referred to as "the Meeting") and to issue a legal opinion on matters related to the Meeting.
The Firm's lawyers, in accordance with the requirements of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), the Administrative Measures for Law Firms Engaging in Securities Legal Business, the Practice Rules for Law Firms Engaging in Securities Legal Business (Trial), and other relevant laws, regulations, and normative documents, as well as the Articles of Association of North China Electric Power Technology Group Co., Ltd. (hereinafter referred to as "the Articles of Association"), have verified the convocation and convening procedures of the Meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results, and hereby issue this Legal Opinion.
Lawyers' Statement:
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The Firm's lawyers shall only express opinions on the legality of the convocation and convening procedures of the Meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results. They shall not express opinions on the truthfulness, accuracy, and completeness of the content of the proposals deliberated at the Meeting or the facts or data stated in such proposals.
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The Firm's lawyers have, in accordance with the requirements of the "Meeting Rules," conducted investigations and verifications of the relevant matters involved in the Meeting, and the conclusions expressed are legal and accurate, without any false records, misleading statements, or material omissions, and the Firm shall bear corresponding legal responsibilities.
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The Firm's lawyers agree that this Legal Opinion will be disclosed as an announcement material for the Meeting, along with other required announcement documents.
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This Legal Opinion is for the purpose of the Company's Meeting only and may not be used for any other purpose without the Firm's written consent.
The Firm's lawyers, in accordance with the generally accepted professional standards, ethical norms, and diligent and responsible spirit of the legal profession, issue the following legal opinions:
I. Convocation and Convening Procedures of the Meeting
The Meeting was convened by a resolution of the 32nd meeting of the 8th Board of Directors of the Company. On April 18, 2026, the Company announced the "Notice of North China Electric Power Technology Group Co., Ltd. on Convening the 2025 Annual General Meeting" (Announcement No.: 2026-023) (hereinafter referred to as the "Meeting Notice") on the Juchao Information Network and the Company's designated media. The "Meeting Notice" specified the method of convening the Meeting, the time, place, online voting matters, matters to be deliberated at the Meeting, attendees, and registration methods.
(I) Method of Convening the Meeting
The Meeting was convened by a combination of on-site voting and online voting. The Company provided an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system for shareholders to vote. Company shareholders could exercise their voting rights on the proposals during the online voting period through the aforementioned systems.