Legal Opinion from Beijing Jiarun (Shenzhen) Law Firm on the 2025 Annual Shareholders' Meeting of Zhongjin Irradiation Co., Ltd.
To: Zhongjin Irradiation Co., Ltd.
According to the provisions of the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as the "Shareholders' Meeting Rules"), and the relevant provisions of the current Articles of Association of Zhongjin Irradiation Co., Ltd. (hereinafter referred to as the "Company"), Beijing Jiarun (Shenzhen) Law Firm (hereinafter referred to as "this Firm") has been entrusted by Zhongjin Irradiation Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") and to provide legal opinions on matters such as the convening and holding procedures of this Shareholders' Meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results.
To issue this legal opinion, the lawyers of this Firm reviewed the relevant documents and materials for this Shareholders' Meeting. The Firm's lawyers received the following assurances from the Company, namely that it has provided materials deemed necessary by the Firm's lawyers for issuing this legal opinion, and that the original materials, copies, and oral testimonies provided meet the requirements of authenticity, accuracy, and completeness, and that the relevant copies and materials are consistent with the original materials.
This legal opinion only expresses views on whether the convening and holding procedures of this Shareholders' Meeting comply with the provisions of laws, administrative regulations, and the Articles of Association, as well as the legality and validity of the qualifications of attendees, the convener, the voting procedures, and the voting results, and does not express opinions on the content of the proposals reviewed at this Shareholders' Meeting or the authenticity, accuracy, or legality of the facts or data expressed in such proposals. This legal opinion is only for the purpose of witnessing the legality of matters related to this Shareholders' Meeting and shall not be used for any other purpose.
Based on the above, in accordance with the recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, the lawyers of this Firm have witnessed this Shareholders' Meeting in accordance with the law and conducted necessary verification and validation of the relevant documents and facts. The legal opinions are as follows: