Legal opinion of Fujian Xiping law firm
No.: 20222001 Tel: 158 8009 8385 email: [email protected].
Add: unit h, 29th floor, International Trade Plaza, No. 71, Wusi Road, Gulou District, Fuzhou, Fujian, China zip code P.C: 350001 to: Jinzhou Cihang Group Co.Ltd(000587)
Subject matter: legal opinion on point 3 of the letter of concern for Jinzhou Cihang Group Co.Ltd(000587) issued by Shenzhen Stock Exchange on January 24, 2022. Dear Sirs
After your company explained the third question in the letter of concern about Jinzhou Cihang Group Co.Ltd(000587) to our lawyer, our lawyer sent a letter to the two companies to inquire about “whether Fenghui Leasing Co., Ltd. and Xiamen zhongrunboguan Asset Management Co., Ltd. have other agreements and arrangements with your company, your controlling shareholders, your actual controllers and shareholders holding more than 5% of your shares”. Now that we have received the reply from the above two companies, we hereby inform you of the contents of the letter:
1、 Fenghui Leasing Co., Ltd. replied that Fenghui Leasing Co., Ltd. has no other agreement arrangements with your company, your controlling shareholder, your actual controller and shareholders holding more than 5% of your company’s shares.
2、 Xiamen Zhongrun boguan Asset Management Co., Ltd. replied that Xiamen Zhongrun boguan Asset Management Co., Ltd. signed the reorganization investment agreement with the bankruptcy administrator of Shenzhen Qianhai ninth five year plan Enterprise Group Co., Ltd. on December 23, 2021, but it exempted your company’s debt, which is not the agreed arrangement of the reorganization investment agreement, And the reorganization investment agreement has not been deliberated and voted by the creditors’ meeting.
In addition to the above matters, Xiamen Zhongrun boguan Asset Management Co., Ltd. has no other agreement arrangements with your company, your controlling shareholder, your actual controller and shareholders holding more than 5% of your shares.
After receiving the reply from Fenghui Leasing Co., Ltd. and Xiamen zhongrunboguan Asset Management Co., Ltd., the lawyer reviewed the authenticity of the letter. After examination, the lawyer recognizes the authenticity of the letter, and the statements in the letter are the true intention of the above company.
Attachment: reply from Fenghui Leasing Co., Ltd. (1 copy)
Reply from Xiamen zhongrunboguan Asset Management Co., Ltd. (2 copies)
The legal opinion of Lawyer Liu Zhaorong and lawyer Ou Zhaocheng on February 22, 2022 is made according to the lawyer’s understanding of the current Chinese laws and regulations, which is for your company’s decision-making reference and not as the final basis. At the same time, with my personal legal professional knowledge, I guarantee that the legal views set forth in this legal opinion comply with the provisions of Chinese law and will never contain any misleading elements.
