Guohao law firm (Urumqi)
About Xinjiang Tianshun Supply Chain Co.Ltd(002800)
The first extraordinary general meeting of shareholders in 2002
Legal opinion
Beijing, Shanghai, Shenzhen, Hangzhou, Guangzhou, Kunming, Tianjin, Ningbo, Fuzhou, Xi’an, Nanjing, Nanning, Jinan, Chongqing, Suzhou, Changsha, Taiyuan, Wuhan, Guiyang, Urumqi, Hong Kong, Paris, Madrid, Silicon Valley, 15 / F, Shengda Plaza, 499 Yuntaishan street, Urumqi Economic and Technological Development Zone, Xinjiang, zip code: 830000
Tel.: (+ 86) (991) 3070688 Fax: (+ 86) (991) 3070288
Website: http://www.grandall.com.cn.
Guohao law firm (Urumqi)
About Xinjiang Tianshun Supply Chain Co.Ltd(002800)
The first extraordinary general meeting of shareholders in 2002
Legal opinion
To: Xinjiang Tianshun Supply Chain Co.Ltd(002800)
Guohao law firm (Urumqi) (hereinafter referred to as the firm) accepts the entrustment of Xinjiang Tianshun Supply Chain Co.Ltd(002800) (hereinafter referred to as the company) and appoints lawyer Zhao Xudong and Lawyer Zhang Ruichen of the firm to attend the first extraordinary general meeting of shareholders of the company in 2022. In accordance with the company law of the people’s Republic of China (hereinafter referred to as the company law) and the securities law of the people’s Republic of China (hereinafter referred to as the Securities Law) The rules for the general meeting of shareholders of listed companies and the articles of association of Xinjiang Tianshun Supply Chain Co.Ltd(002800) (hereinafter referred to as the articles of association) have verified and verified the relevant documents and facts in accordance with the business standards, ethics and the spirit of diligence recognized by the lawyer industry. The legal opinions are as follows:
1、 Convening and convening procedures of this extraordinary general meeting of shareholders
1. On January 28, 2022, the board of directors of the company published the notice of Xinjiang Tianshun Supply Chain Co.Ltd(002800) on convening the first extraordinary general meeting of shareholders in 2022 on the websites of Shanghai Securities News and Shenzhen Stock Exchange respectively, which stated the convener, time, voting method, date, time and place of the on-site meeting Participate in the operation process of online voting, matters to be considered at the meeting, participants at the meeting, meeting registration measures and other matters.
2. This extraordinary general meeting of shareholders of the company is held by combining on-site voting and online voting, including:
(1) The on-site meeting of the extraordinary general meeting of shareholders was held at 14:50 Beijing time on February 14, 2022 in the conference room on the fourth floor of Xinjiang Tianshun Supply Chain Co.Ltd(002800) No. 52, Dalian street, Urumqi Economic and Technological Development Zone, Xinjiang.
(2) The extraordinary general meeting of shareholders provided an online voting platform for the company’s shareholders through the trading system of Shenzhen Stock Exchange and the Internet voting system.
2、 Qualifications of personnel attending the extraordinary general meeting of shareholders
1. Shareholders and their proxies attending the extraordinary general meeting
After checking the register of shareholders on the equity registration date, the register of shareholders for the first extraordinary general meeting in 2022, the relevant shareholder qualification certificates provided by the shareholders participating in the on-site meeting and the statistical data on the online voting of the extraordinary general meeting provided by Shenzhen Securities Information Co., Ltd., the number of shareholders and shareholder agents participating in the extraordinary general meeting is 4, The number of shares participating in the voting is 55748191, accounting for 51.2617% of the total share capital of the company, including:
(1) The number of shareholders and their proxies attending the on-site meeting and voting is 4, with 55748191 representative shares, accounting for 51.2617% of the total share capital of the company;
(2) The number of shareholders participating in online voting is 0, representing 0 shares, accounting for 0% of the total share capital of the company. 2. Other personnel attending the extraordinary general meeting of shareholders
According to the attendance book of the first extraordinary general meeting in 2022 provided by the company, the directors, supervisors and senior managers attending the extraordinary general meeting are the current employees of the company.
3、 Voting procedures of this extraordinary general meeting of shareholders
The following proposals were voted at the extraordinary general meeting by on-site open ballot and online voting: 1. Proposal on renewing the appointment of accounting firms;
2. Proposal on signing service agreements and related party transactions.
After checking the voting votes of the first extraordinary general meeting of shareholders in 2022 and the statistical table of voting results of the first extraordinary general meeting of shareholders in 2022 (on-site), and according to the statistical results of online voting of Shenzhen Securities Information Co., Ltd., the related shareholders of the above second proposal avoided voting, and their shares were not included in the total number of effective voting shares; The above proposals shall be adopted by more than half of the effective voting rights held by the shareholders participating in the voting.
4、 Concluding observations
Our lawyers believe that the convening procedures of the company’s first extraordinary general meeting in 2002, the qualifications of the personnel attending the extraordinary general meeting, the voting methods, voting procedures and voting results of the proposals of the extraordinary general meeting are in line with the company law, the securities law, the rules of the general meeting of shareholders of listed companies and other laws and regulations Normative documents and relevant provisions of the articles of association are legal and valid.
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This legal opinion is valid with the bar seal of “Guohao law firm (Urumqi)” stamped page by page and the seal of this office stamped on the last page. Urumqi law firm
Person in charge: Handling lawyer:
Wen Xiaojun, Zhao Xudong
Rui Chen Zhang
specific date
