Legal Opinion of Beijing Guofeng Law Firm on the First Extraordinary Shareholders' Meeting of Guangdong Shenling Environmental System Co., Ltd. in 2026
Beijing Guofeng Law Firm (hereinafter referred to as "this Firm") has been entrusted by Guangdong Shenling Environmental System Co., Ltd. (hereinafter referred to as "your company") to appoint lawyers to attend and witness your company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this meeting"). The lawyers of this Firm have issued this legal opinion based on the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Shareholders' Meeting Rules"), the Administrative Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "the Securities Legal Business Management Measures"), the Practice Rules for Law Firms Engaging in Securities Legal Business (Trial) (hereinafter referred to as "the Securities Legal Business Practice Rules"), and other relevant laws, administrative regulations, rules, normative documents, and the Articles of Association of Guangdong Shenling Environmental System Co., Ltd. (hereinafter referred to as "the Articles of Association"), regarding the convening and holding procedures of this meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results.
The lawyers of this Firm make the following statements regarding the issuance of this legal opinion:
- The lawyers of this Firm only express opinions on the legality of the convening and holding procedures of this meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results, and do not express opinions on the content of the proposals reviewed at this meeting or the authenticity, accuracy, and completeness of the facts or data presented in such proposals;
- The Firm cannot witness the online voting process, and the qualifications of shareholders participating in online voting and the results of online voting are certified by the respective securities exchange trading system and internet voting system;
- This Firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Securities Legal Business Management Measures, the Securities Legal Business Practice Rules, and other regulations, and have conducted sufficient verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities;
- This legal opinion is only for the purpose of your company’s meeting and shall not be used for any other purposes. The lawyers of this Firm agree to announce this legal opinion together with your company’s meeting resolutions.
According to the requirements of the Company Law, the Securities Law, the Shareholders' Meeting Rules, the Securities Legal Business Management Measures, the Securities Legal Business Practice Rules, and other relevant laws, administrative regulations, rules, and normative documents, and in accordance with the recognized business standards, ethical norms, and diligent and responsible spirit of the legal profession, this Firm has verified and validated the relevant documents and matters provided by your company, and now issues the following legal opinions: