淮北矿业: 安徽天禾律师事务所关于淮北矿业控股股份有限公司控股股东增持公司股份之法律意见书

Core Viewpoint - The legal opinion issued by Anhui Tianhe Law Firm confirms that Huai Bei Mining Holding Co., Ltd.'s controlling shareholder, Huai Mining Group, is legally qualified to increase its shareholding in the company through a public trading system, and the increase complies with relevant laws and regulations [2][5][8]. Group 1: Shareholder Information - The controlling shareholder, Huai Mining Group, is a legally established entity with a registered capital of 478,401.384701 million yuan and operates in various sectors including coal production and power generation [4][5]. - As of the date of the legal opinion, Huai Mining Group holds 1,603,035,295 shares, representing 59.52% of the total share capital of Huai Bei Mining [5][8]. Group 2: Shareholding Increase Plan - The shareholding increase plan was announced on December 6, 2024, with a total investment amount ranging from 300 million to 500 million yuan, aimed at enhancing investor confidence and supporting the company's sustainable development [5][6]. - As of the date of the legal opinion, Huai Mining Group has already acquired 25,576,850 shares, increasing its total shareholding to 1,628,612,145 shares, which is 60.47% of the total share capital [6][8]. Group 3: Compliance and Disclosure - The legal opinion confirms that Huai Mining Group's shareholding increase complies with the Securities Law and the Regulations on the Management of Acquisitions, and the necessary information disclosure obligations have been fulfilled [7][8]. - The company has made multiple disclosures regarding the progress of the shareholding increase, ensuring transparency in the process [7].