002394SZSE

Legal Opinion of JURISINO LAW GROUP on Jiangsu Lianfa Textile Co., Ltd.'s 2025 Annual General Meeting

Lianfa Co., Ltd.·

✨ AI Summary

This legal opinion confirms that the convening, procedures, attendee qualifications, and voting results of Jiangsu Lianfa Textile Co., Ltd.'s 2025 Annual General Meeting complied with relevant laws and regulations. All resolutions passed, including the 2025 Board of Directors' work report and financial reports, were legally valid. The meeting was properly conducted with appropriate notice and participation.

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Beijing JURISINO LAW GROUP Regarding Jiangsu Lianfa Textile Co., Ltd. 2025 Annual General Meeting Legal Opinion

To: Jiangsu Lianfa Textile Co., Ltd.

Beijing JURISINO LAW GROUP (hereinafter referred to as "the Firm") was entrusted by Jiangsu Lianfa Textile Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyer Zhao Hui and lawyer Zheng Zhuang to attend the 2025 Annual General Meeting (hereinafter referred to as "the Meeting") held by the Company on May 14, 2026. In accordance with 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" issued by the China Securities Regulatory Commission (hereinafter referred to as "Shareholders' Meeting Rules"), the "Stock Listing Rules of Shenzhen Stock Exchange" (hereinafter referred to as "SZSE Stock Listing Rules"), the "Implementation Rules for Online Voting of Shareholders' Meetings of Listed Companies of Shenzhen Stock Exchange" (hereinafter referred to as "Online Voting Implementation Rules"), and other current laws, regulations, and normative documents in China, as well as the "Articles of Association of Jiangsu Lianfa Textile Co., Ltd." (hereinafter referred to as "Articles of Association"), the Firm hereby issues this Legal Opinion regarding the relevant matters of the Meeting, in accordance with the generally accepted business standards, ethical norms, and diligent and conscientious spirit of the legal profession.

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