Tianhao Energy Co., Ltd.
Opinion on the First Special Meeting of the Sixth Board of Directors
Tianhao Energy Co., Ltd. (hereinafter referred to as the "Company") proposes to acquire 100% of the equity of Tianhao New Energy Co., Ltd. (hereinafter referred to as the "Target Company") by issuing shares and paying cash, and to raise supporting funds from no more than 35 specific investors by issuing shares (hereinafter referred to as the "Transaction"). The Company's First Special Meeting of the Sixth Board of Directors was held on July 8, 2026, to review matters related to the Transaction.
In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Major Asset Restructuring of Listed Companies," "Administrative Measures for Securities Issuance Registration of Listed Companies," "Supervisory Guidance No. 9 for Listed Companies - Regulatory Requirements for Planning and Implementation of Major Asset Restructuring," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 8 - Major Asset Restructuring," and other relevant laws, regulations, and the "Articles of Association," the First Special Meeting of the Sixth Board of Directors of the Company has reviewed the Transaction and provides the following opinions:
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The Company's Transaction complies with relevant laws, regulations, and regulatory documents.
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The Transaction plan is in line with the Company's actual situation. The Transaction is conducive to enhancing the Company's sustainable operating capacity, strengthening its competitiveness, promoting its long-term sustainable development, and safeguarding the interests of the Company and all shareholders, especially small and medium shareholders.