Legal Opinion for the 2025 Annual Shareholders Meeting
To: Jinlong Feather Group Co., Ltd.
Guangdong Huashang Law Firm (hereinafter referred to as "this Firm") accepts the engagement from Jinlong Feather Group Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the 2025 annual shareholders meeting (hereinafter referred to as "the Meeting") and issues this legal opinion.
This legal opinion is based on 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"), and the Company’s Articles of Association, among other relevant laws and regulations.
In this legal opinion, the lawyers believe that this Meeting's convening, the procedures for convening, and the content of the resolutions are in compliance with the relevant laws, regulations, and the Company’s Articles of Association.
Meeting Schedule and Procedures
- Regarding the convening of this Meeting and the procedures: (1) On March 25, 2026, the Company will announce the convening of the 2025 annual shareholders meeting. (2) On March 27, 2026, the Company will publish the announcement on its official website (www.cninfo.com.cn) regarding the time and location of the Meeting. (3) The Meeting will be held on May 15, 2026, at the conference room of the Company located at 118 Huashan Road, Shenzhen.
Attendance and Voting Situation
- The total number of representatives attending this Meeting is 225, representing 275,252,700 shares, which accounts for 63.58% of the total shares. 2. The total number of representatives in the small shareholders meeting is 222, representing 2,736,900 shares, which accounts for 60.63% of the total shares.