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丛麟科技: 上海市锦天城律师事务所关于上海丛麟环保科技股份有限公司相关股东一致行动协议到期、部分股东续签暨实际控制人变更的法律意见书

Core Viewpoint - The legal opinion letter discusses the expiration of the shareholder agreement of Shanghai Conglin Environmental Technology Co., Ltd., the renewal of part of the shareholders' agreement, and the change of actual controllers [2][4]. Group 1: Shareholder Agreement - The original shareholder agreement was established on November 26, 2020, and was set to expire on August 24, 2025, following the company's initial public offering on August 25, 2022 [5][6]. - After the expiration of the original agreement, the parties maintained consistent actions without any disputes, and no violations of the original agreement occurred [5][6]. - A new shareholder agreement was signed on August 21, 2025, by Song Le Ping and Zhu Long De, effective from August 25, 2025, for a duration of 36 months [6][10]. Group 2: Change of Actual Controllers - The actual controllers of the company were defined based on the provisions of the Company Law and the Acquisition Management Measures, which state that actual controllers can be identified through investment relationships or agreements [7][8]. - As of August 20, 2025, the top ten shareholders' holdings were reviewed, revealing that Song Le Ping indirectly controlled 13.26%, Zhu Long De controlled 17.22%, and Xing Jian Nan controlled 15.30% of the company's shares [8][9]. - Following the signing of the new agreement, Song Le Ping and Zhu Long De collectively control 30.48% of the company's shares, establishing them as the joint actual controllers [9][10].