Jiangnan Red Arrow: Junzejun Law Firm Legal Opinion

**Summary of the Legal Opinion from Beijing Junzejun Law Firm on the Third Extraordinary Shareholders' Meeting of Hunan Jiangnan Hongjian Co., Ltd. in 2013** This legal opinion is issued by Beijing Junzejun Law Firm (hereinafter referred to as “the Firm”) on behalf of Hunan Jiangnan Hongjian Co., Ltd. (hereinafter referred to as “the Company”). The Firm was commissioned to attend and provide a legal assessment of the third extraordinary shareholders’ meeting held on December 31, 2013. The purpose of this legal opinion is to confirm that the procedures followed during the meeting were in full compliance with applicable laws, regulations, and internal company rules. Our legal team attended the meeting and conducted a thorough review of all relevant documents, including the Company’s Articles of Association, the Securities Law, the Company Law, and the Rules for the General Meeting of Shareholders. We also verified the legality of the meeting's convening, notification, attendance, and voting processes. The meeting was properly convened by the Board of Directors and publicly announced through official channels, ensuring transparency and accessibility for all shareholders. The notice provided detailed information regarding the agenda, time, place, and method of registration, in line with regulatory requirements. On the day of the meeting, the Company’s chairman presided over the event, and all participants were verified to have proper qualifications and authorization. No provisional proposals were submitted during the meeting. All matters on the agenda were voted upon individually. The voting process was conducted transparently, and all resolutions passed unanimously, with 100% of the valid votes in favor. This reflects strong shareholder support for the proposed initiatives. Our legal team has carefully reviewed the entire process and confirms that the meeting was conducted in accordance with the provisions of the Company Law, the Securities Law, and the Company’s Articles of Association. Both the convener and the attendees were legally qualified, and the voting procedures and results are valid and binding. This legal opinion serves as an essential document for the Company’s records and will be used for future reference. The Firm takes full responsibility for the accuracy and completeness of this statement. **Beijing Junzejun Law Firm** December 31, 2013

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