Beijing Dacheng (Shanghai) law firm
about
Matters related to the letter of Shenzhen Stock Exchange on concern for Anshan heavy mining machinery Co., Ltd. (company department concern letter [2021] No. 459)
of
Legal opinion
Dachengzheng Zi [2021] No. 278
Beijing Dacheng (Shanghai) law firm
www.dentons. cn.
9th, 24th and 25th floors, Shanghai global financial center, 100 Century Avenue, Pudong New Area, Shanghai, (200120)
9th/24th/25th Floor, Shanghai World Financial Center, 100 CenturyAvenue,
Shanghai 200120，P. R. China
Tel: +86 21-58785888Fax: +86 21-58786866
Legal opinion of Beijing Dacheng (Shanghai) law firm on relevant matters involved in the Shenzhen Stock Exchange's attention letter on Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (company Department attention letter [2021] No. 459)
To: Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as " Anshan Heavy Duty Mining Machinery Co.Ltd(002667) ") received the attention letter on Anshan Heavy Duty Mining Machinery Co.Ltd(002667) issued by the management department of listed companies of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange") (company Department attention letter [2021] No. 459, hereinafter referred to as "attention letter") on December 20, 2021. It is proposed that Anshan Heavy Duty Mining Machinery Co.Ltd(002667) be passed through Yichun Youli Technology Co., Ltd., a wholly-owned subsidiary (hereinafter referred to as "Yichun Youli") expressed concern about the acquisition of 70% shares of Jiangxi Jinhui renewable resources Co., Ltd. (hereinafter referred to as "Jinhui renewable") with its own and self raised funds of RMB 231 million (hereinafter referred to as "this transaction"). Beijing Dacheng (Shanghai) law firm (hereinafter referred to as "Dacheng" or "this firm") was entrusted by Anshan Heavy Duty Mining Machinery Co.Ltd(002667) This legal opinion is issued for relevant issues requiring lawyers' opinions in the concern letter.
For the legal opinion issued by the firm, the lawyer of the firm declares as follows:
According to the facts that have occurred or existed before the date of issuance of this legal opinion and China (excluding Hong Kong Special Administrative Region, Macao Special Administrative Region and Taiwan region) express legal opinions on the provisions of existing laws, regulations and normative documents; our lawyers do not express legal opinions on legal issues in any country or region outside China. We and our lawyers do not comment on the accuracy and completeness of the facts, warranties and statements in the transaction documents Comment on audit results, asset evaluation results, investment project analysis, investment income, etc. The quotation of some data and conclusions in Jinhui regeneration's relevant statements, data, audit reports, asset evaluation reports or transaction documents in this legal opinion does not indicate that the exchange makes any express or implied guarantee for the authenticity and accuracy of these data and conclusions. We are not authorized to comment on the financial, investment and other professional matters involved in the project.
We have strictly performed our statutory duties, followed the principles of diligence and good faith, consulted the documents that our lawyers consider necessary, verified and verified the relevant documents and facts in writing, and guaranteed that there are no false records, misleading statements and major omissions in this legal opinion.
We have obtained the following guarantee from Anshan Heavy Duty Mining Machinery Co.Ltd(002667) and Jinhui regeneration, that is, it has provided the existing true and complete factual materials necessary for issuing this legal opinion, and the relevant written materials and written testimony are true, accurate, complete and effective, and the signatures and / or seals on the relevant materials are true; Unless otherwise specified, if the original cannot be provided, the copy shall be consistent with the original. This legal opinion only expresses legal opinions on the matters that lawyers are explicitly required to express opinions in this concern letter, and does not express opinions on other matters (including but not limited to the judgment and feedback related to this transaction or related special issues, and other issues in this concern letter).
For the fact that this legal opinion is very important and cannot be supported by independent evidence, our lawyers rely on the copies of supporting documents, testimony or documents issued or provided by relevant government departments, companies, other relevant units or relevant persons to issue legal opinions.
The content of this legal opinion is only for the purpose of Anshan Heavy Duty Mining Machinery Co.Ltd(002667) replying to the letter of concern of Shenzhen Stock Exchange, and shall not be used for any other purpose.
Based on the above, the firm and its handling lawyers issue this special legal opinion in accordance with the recognized business standards, ethics and diligence spirit of the lawyer industry, and in view of the relevant issues requiring lawyers' opinions in the letter of concern
