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About Han’S Laser Technology Industry Group Co.Ltd(002008)
Legal opinion of the first extraordinary general meeting of shareholders in 2022
To: Han’S Laser Technology Industry Group Co.Ltd(002008)
Beijing JUNHE (Shenzhen) law firm (hereinafter referred to as “the firm”) is subject to Han’S Laser Technology Industry Group Co.Ltd(002008) technology industry
Entrusted by the Group Co., Ltd. (hereinafter referred to as “your company”), according to the company law of the people’s Republic of China
Law of the people’s Republic of China (hereinafter referred to as the “company law”) and the rules for the general meeting of shareholders of listed companies (hereinafter referred to as the “general meeting of shareholders”)
Rules), and other laws, regulations, rules, and the Han’S Laser Technology Industry Group Co.Ltd(002008) articles of Association
Hereinafter referred to as the “articles of association”), the first extraordinary general meeting of shareholders of your company in 2022
Hereinafter referred to as “this shareholders’ meeting”) issues this legal opinion on relevant matters.
This legal opinion is only used for the purpose of witnessing the legitimacy of relevant matters of this general meeting of shareholders
With the written consent of the, no one shall use it for any other purpose.
For the purpose of issuing this legal opinion, we have appointed lawyers to attend the shareholders’ meeting of your company as nonvoting delegates
The meeting shall be held in accordance with the provisions and requirements of relevant laws and regulations and in accordance with the business standards and ethics recognized by the lawyer industry
In the spirit of standardization and diligence, we have reviewed the documents and facts related to the shareholders’ meeting provided by your company
Verification and validation. On this basis, the exchange will issue an opinion on the facts occurring on and before the date of issuance of this legal opinion
The legal opinions are as follows:
1、 Convening and convening of the general meeting of shareholders
Beijing headquarters Tel: (86-10) 8519-1300 Shanghai Branch Tel: (86-21) 5298-5488 Shenzhen Branch Tel: (86-755) 2587-0765 Guangzhou Branch Tel: (86-20) 2805-9088
Fax: (86-10) 8519-1350 Fax: (86-21) 5298-5492 Fax: (86-755) 2587-0780 Fax: (86-20) 2805-9099
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Fax: (86-411) 8250-7579 Fax: (86-898) 6851-3514 Fax: (86-22) 5990-1302 Fax: (86-532) 6869-5010
Chengdu Branch Tel: (86-28) 6739-8000 Hong Kong Branch Tel: (852) 2167-0000 New York branch Tel: (1-212) 703-8702 Silicon Valley Branch Tel: (1-888) 886-8168
Fax: (86-28) 6739 8001 Fax: (852) 2167-0050 Fax: (1-212) 703-8720 Fax: (1-888) 808-2168
www.junhe. com.
1. The board of directors of your company was on cninfo.com on January 28, 2022（ http://www.cn.info.com.cn. ）And the announcement on the resolution of the 9th meeting of the seventh board of directors of Han’S Laser Technology Industry Group Co.Ltd(002008) was published in the securities times, China Securities News and Shanghai Securities News, and posted on cninfo.com on the same day（ http://www.cn.info.com.cn. ）And the notice of Han’S Laser Technology Industry Group Co.Ltd(002008) on convening the first extraordinary general meeting of shareholders in 2022 (hereinafter referred to as the “Notice of general meeting of shareholders”) published in the securities times, China Securities News and Shanghai Securities News, and decided to convene the general meeting of shareholders on February 14, 2022. Accordingly, the board of directors of your company has made a resolution on the convening of the general meeting of shareholders and notified the shareholders in the form of announcement 15 days before the meeting. The contents of the notice of the general meeting of shareholders in the notice of the general meeting of shareholders comply with the relevant provisions of the articles of association.
2. According to the verification of our lawyers, this general meeting of shareholders was held by combining online voting and on-site voting.
3. According to the verification of our lawyers, on February 14, 2022, your company provided online voting services to your shareholders through the Internet voting system of Shenzhen Stock Exchange.
4. According to the witness of our lawyer, the on-site meeting of the general meeting of shareholders was held at 14:30 p.m. on February 14, 2022 in the conference room on the second floor of Han nationality science and Technology Center building, No. 9988 Shennan Avenue, Nanshan District, Shenzhen. The on-site meeting was presided over by Zhang Jianqun, vice chairman of your company.
5. According to the verification of our lawyers, the actual time, place and method of the shareholders’ meeting and the proposals deliberated at the meeting are consistent with the time, place and method announced in the notice of shareholders’ meeting and the matters submitted to the meeting for deliberation.
In conclusion, the convening and convening procedures of this general meeting of shareholders comply with the relevant provisions of the company law, the rules of general meeting of shareholders and the articles of association.
2、 On the qualifications of the personnel attending the general meeting of shareholders and the convener
1. According to the verification of our lawyers, there are 16 shareholders and shareholder agents attending the on-site meeting of the general meeting of shareholders, representing 261687784 voting shares of your company, accounting for 24.5239% of the total shares of your company.
According to the information from Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., your company as of
In the register of shareholders with the names of the shareholders registered at the closing of the market on the afternoon of February 7, 2022, the above shareholders or their agents have the right to attend the general meeting of shareholders.
According to the verification of our lawyers, the above shareholders attended the on-site meeting of the general meeting of shareholders in person or by proxy.
According to the verification of our lawyers, some directors, supervisors and senior managers of your company attended or attended the on-site meeting of the general meeting of shareholders.
2. According to the online voting information provided by Shenzhen Securities Information Co., Ltd., 22 shareholders participated in online voting through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 102051994 voting shares of your company, accounting for 9.5637% of the total voting shares of your company.
3. According to the resolution of the 9th meeting of the 7th board of directors of your company and the notice of the general meeting of shareholders, the board of directors of your company convened this general meeting of shareholders.
In conclusion, the qualifications of the personnel attending the general meeting of shareholders and the convener of the general meeting of shareholders meet the relevant provisions of the rules of general meeting of shareholders and the articles of association.
3、 Voting procedures of the general meeting of shareholders
1. According to the witness of our lawyer, the general meeting of shareholders adopted a combination of on-site open voting and online voting to vote on the proposal included in the agenda of the general meeting of shareholders. When the proposal is voted at the on-site meeting of the general meeting of shareholders, the lawyers, shareholder representatives and supervisors of the exchange shall be jointly responsible for counting and supervising the votes. 2. According to the counting of the voting results of the on-site meeting by the shareholder representatives, supervisors and our lawyers of your company and the statistical table of the voting results of the first extraordinary general meeting of shareholders in Han’S Laser Technology Industry Group Co.Ltd(002008) 2022 provided by Shenzhen Securities Information Co., Ltd., the voting results of on-site voting and online voting are combined and summarized for the proposals considered at the general meeting of shareholders.
3. According to the witness of our lawyers, the proposal on changing the purpose of share repurchase and cancellation was adopted by on-site and online voting at the general meeting of shareholders.
Voting results: 363739278 shares were in favor, accounting for 99.9999% of the voting shares (including online voting) attending the meeting; 500 shares opposed, accounting for 0.0001% of the voting shares (including online voting) attending the meeting; 0 shares abstained, accounting for 0% of the voting shares (including online voting) attending the meeting.
The above-mentioned proposals are special resolutions, which have been approved by more than 2 / 3 of the voting rights held by the shareholders (including shareholders’ agents) attending the general meeting of shareholders, and the votes of small and medium-sized investors are counted separately.
In conclusion, the voting procedures of this general meeting of shareholders comply with the relevant provisions of the company law, the rules of general meeting of shareholders and the articles of association.
4、 Concluding observations
In conclusion, our lawyers believe that the convening and convening procedures, the qualifications of attendees and conveners, as well as the voting procedures of this general meeting of shareholders of your company comply with the relevant provisions of laws, regulations and the articles of association, and the resolutions of the general meeting of shareholders thus made are legal and effective.
The exchange agrees to announce this legal opinion together with the resolution of the general meeting of shareholders of your company in accordance with relevant regulations. (there is no text on this page, which is the signature page of the legal opinion of Beijing JUNHE (Shenzhen) law firm on the first extraordinary general meeting of shareholders in Han’S Laser Technology Industry Group Co.Ltd(002008) 2022)
Principal of Beijing JUNHE (Shenzhen) law firm:
Zhang Jianwei
Handling lawyer:
Huang Jiayu
Fang Zibin
Mm / DD / 2002
