002636SZSE

Supplementary Legal Opinion from Beijing Tianyuan Law Firm on Jin'an Guoji Group Co., Ltd.'s 2025 A-Share Issuance to Specific Targets (II)

GOLDENMAX INTERNATIONAL GROUP LTD.··35 pages

✨ AI Summary

This legal opinion confirms that Jin'an Guoji Group Co., Ltd. has met the necessary legal requirements for its 2025 A-share issuance to specific investors. The approval and authorization from the board and shareholders are valid, and the company remains compliant with relevant laws. The issuance is set to raise funds for specific projects, with the audit date adjusted to December 31, 2025.

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Full Translation

AI Translation· azure_openai

Supplementary Legal Opinion

1. Updates on the Issuer During the Supplementary Verification Period

1.1 Approval and Authorization for the Issuance

The board of directors and shareholders of the issuer have legally approved the resolution for this issuance, and the procedures for convening and holding the shareholders' meeting comply with the laws, regulations, normative documents, and the Articles of Association. As of the date of this supplementary legal opinion, the aforementioned resolutions remain valid.

1.2 Qualification of the Issuer for the Issuance

As of the date of this supplementary legal opinion, the issuer does not foresee any circumstances under laws, regulations, normative documents, or the Articles of Association that would require termination. The issuer is legally and effectively existing and retains the qualification for this issuance.

1.3 Substantive Conditions for the Issuance

Based on the "Audit Report," documents provided by the issuer, and confirmations from the issuer, the issuer still meets the substantive conditions for applying to issue shares to specific targets as stipulated in the Company Law, Securities Law, and Registration Management Measures. Specific conditions are as follows:

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