Beijing Zhonglun (Shenzhen) law firm
About Eging Photovoltaic Technology Co.Ltd(600537)
Of the first extraordinary general meeting of shareholders in 2022
Legal opinion
February, 2002
Beijing Shanghai Shenzhen Guangzhou Chengdu Chongqing Hangzhou Nanjing Haikou Tokyo Hong Kong London New York Los Angeles Almaty San Francisco Almaty
Floor 8-10, building a, Rongchao center, 6003 Yitian Road, Futian District, Shenzhen postcode: 518026
8-10/F, Tower A, Rongchao Tower, 6003 Yitian Road, Futian District, Shenzhen 518026, P.R.China
Tel: (86755) 3325 6666 Fax: (86755) 3320 6888 / 6889
Website: www.zhonglun.com com.
Beijing Zhonglun (Shenzhen) law firm
About Eging Photovoltaic Technology Co.Ltd(600537)
Of the first extraordinary general meeting of shareholders in 2022
Legal opinion
To: Eging Photovoltaic Technology Co.Ltd(600537)
Beijing Zhonglun (Shenzhen) law firm (hereinafter referred to as “the firm”) accepts the entrustment of Eging Photovoltaic Technology Co.Ltd(600537) (hereinafter referred to as “the company”) to appoint lawyers to attend the first extraordinary general meeting of shareholders of the company in 2022 (hereinafter referred to as “the general meeting of shareholders”), and in accordance with the company law of the people’s Republic of China (hereinafter referred to as “the company law”) The relevant provisions of laws, regulations and normative documents such as the rules for the general meeting of shareholders of listed companies (hereinafter referred to as the “rules for the general meeting of shareholders”) and the current articles of association of the company (hereinafter referred to as the “articles of association”) on the convening and convening procedures of the general meeting of shareholders, the qualifications of conveners, the qualifications of personnel attending and attending the meeting as nonvoting delegates Give legal opinions on voting procedures and voting results. 1、 Convening and convening procedures of this general meeting of shareholders
In order to hold this general meeting of shareholders, the board of directors of the company announced the notice of the meeting on the information disclosure media specified in the articles of association and the CSRC on January 18, 2022, and issued the announcement on adding temporary proposals to the first extraordinary general meeting of shareholders in 2022 on January 25, 2022. The aforesaid notice and announcement specify the convening method, time and place of the meeting, fully disclose the contents of the meeting topics, explain that shareholders have the right to attend and entrust agents to attend and exercise their voting rights, and clarify the registration method of the meeting, the equity registration date of shareholders who have the right to attend the meeting, the name and telephone number of the contact person of the meeting, Comply with the rules of general meeting of shareholders
Legal opinion
And the articles of association.
The meeting was conducted by combining on-site meeting and online voting. The on-site meeting of this meeting was held at 14:00 p.m. on February 8, 2022 in the conference room of Changzhou Eging Photovoltaic Technology Co.Ltd(600537) Technology Co., Ltd., No. 18 Jinwu Road, Jintan District, Changzhou City, Jiangsu Province. The voting time of shareholders of the company through the voting platform of the trading system of Shanghai Stock Exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 8, 2022, and the voting time through the Internet voting platform is 9:15-15:00 on February 8, 2022.
The exchange believes that the convening and convening procedures of this general meeting of shareholders comply with the provisions of the company law, the rules of general meeting of shareholders and the articles of association.
2、 Qualification of convener of this general meeting of shareholders
The general meeting of shareholders is convened by the board of directors of the company. The board of directors of the company is qualified to convene this general meeting of shareholders. 3、 Qualifications of the attendees and non voting participants of the general meeting of shareholders
(I) shareholders and their agents attending the on-site meeting
According to the register of shareholders attending the meeting, there were 8 shareholders and shareholders’ agents attending the on-site meeting, with 357315237 representative shares, accounting for 30.37% of the total voting shares of the company.
It is verified that the shareholders and their agents attending the on-site meeting of the general meeting of shareholders are legally qualified to attend the general meeting of shareholders.
(II) shareholders participating in online voting
According to the final confirmation of the online voting system of the general meeting of shareholders of Shanghai Stock Exchange, during the online voting period determined by the general meeting of shareholders, a total of 117 shareholders voted through the online voting system, representing 42512636 shares, accounting for 3.61% of the total voting shares of the company. The qualification of shareholders participating in online voting has been certified by the online voting system of the general meeting of shareholders of Shanghai Stock Exchange.
To sum up, the shareholders present at the shareholders’ meeting and voting through online voting and the entrustment of shareholders
Legal opinion
There are 125 agents in total, representing 399827873 shares, accounting for 33.99% of the total voting shares of the company.
(III) other persons attending and attending the meeting as nonvoting delegates include some directors, supervisors, senior managers of the company and lawyers of the exchange.
It is verified that the above personnel are legally qualified to attend or attend the general meeting of shareholders.
4、 Voting procedures and results of this general meeting of shareholders
The shareholders attending the on-site meeting of the general meeting of shareholders voted in writing on the proposals of the general meeting of shareholders by open ballot, and conducted vote monitoring, vote inspection and vote counting in accordance with the provisions of the articles of association. The shareholders and shareholders’ agents attending the meeting did not raise objections to the voting results, and announced the on-site voting results on the spot.
The company provides shareholders with an online voting platform through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange. After the voting of this general meeting of shareholders, the company consolidated and counted the voting results of on-site voting and online voting. The exchange believes that the voting procedures of this general meeting of shareholders comply with the provisions of the company law, the rules of general meeting of shareholders and the articles of association, and the voting results are legal and valid.
5、 Conclusion
To sum up, the exchange believes that the convening and convening procedures of this general meeting of shareholders comply with the provisions of the company law, the rules of general meeting of shareholders and the articles of Association; The convener of the meeting is qualified to convene the general meeting of shareholders; The personnel attending and attending the meeting as nonvoting delegates are legally qualified; The voting procedures of this general meeting of shareholders comply with the provisions of the company law, the rules of general meeting of shareholders and the articles of association, and the voting results are legal and valid.
This legal opinion is made in triplicate, which shall come into force after being signed and sealed by the lawyer of the firm.
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