Legal Opinion
Beijing Zhonglun (Shanghai) Law Firm on the 2025 Annual Shareholders' Meeting of Shanghai Ruichen Environmental Technology Co., Ltd.
To: Shanghai Ruichen Environmental Technology Co., Ltd.
The 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting") of Shanghai Ruichen Environmental Technology Co., Ltd. (hereinafter referred to as "the Company") was held on June 1, 2026. Beijing Zhonglun (Shanghai) Law Firm (hereinafter referred to as "this Firm") has been entrusted by the Company to appoint lawyers (hereinafter referred to as "the Firm's Lawyers") to attend the Meeting. According to the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and other applicable laws, regulations, and normative documents (hereinafter collectively referred to as "Applicable Laws"), as well as the Articles of Association of Shanghai Ruichen Environmental Technology Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Procedure for Shareholders' Meetings (hereinafter referred to as "the Rules of Procedure"), the Firm's Lawyers witness the Meeting and issue this legal opinion.
In this legal opinion, the Firm's Lawyers express opinions only on the convening and holding procedures of the Meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and whether the voting results comply with Applicable Laws and the Articles of Association and the Rules of Procedure. The Firm and the Firm's Lawyers assume that the documents and materials submitted to the Firm's Lawyers by the Company (including but not limited to identification documents, power of attorney, business license, etc.) are true, accurate, and complete, and that the signatures and/or seals on such documents and materials are genuine and valid, and that the power of attorney has been legally and appropriately authorized.
The Firm agrees to publish this legal opinion as a necessary document for the Company's Meeting and shall bear legal responsibility for the legal opinions issued by the Firm. This legal opinion is for the purpose of the Meeting only and shall not be used for any other purpose without the prior written consent of the Firm.
Based on the above, the Firm's Lawyers have verified and validated the documents, materials, and facts related to the issuance of this legal opinion according to the recognized business standards, ethical norms, and due diligence spirit of the legal profession. The legal opinions are as follows: