Legal opinion of Beijing Xinghe law firm
Beijing Xinghe law firm
About
Cosco Shipping Technology Co.Ltd(002401) of the first extraordinary general meeting of shareholders in 2022
Legal opinion
To: Cosco Shipping Technology Co.Ltd(002401)
Beijing Xinghe law firm (hereinafter referred to as the firm) has accepted the entrustment of Cosco Shipping Technology Co.Ltd(002401) (hereinafter referred to as the company or the company) to hold the first extraordinary general meeting of shareholders in 2022 (hereinafter referred to as the general meeting) in accordance with the company law of the people’s Republic of China (hereinafter referred to as the company law) This legal opinion is issued in accordance with the relevant provisions of 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 (hereinafter referred to as the rules for the general meeting) and the Cosco Shipping Technology Co.Ltd(002401) articles of Association (hereinafter referred to as the articles of association).
In order to issue this legal opinion, we appointed lawyers to attend the meeting as nonvoting delegates. Our lawyers witnessed the whole process of the conference and checked and verified the documents and facts related to the conference.
Our lawyers agree to take this legal opinion as the announcement document of the general meeting of shareholders of your company, disclose it to the public together with other documents that should be announced, and bear legal responsibility for the legal opinions issued by our lawyers according to law.
In accordance with the relevant provisions of the company law, the rules of the general meeting and the articles of association, and in accordance with the open standards of the lawyer industry, the code of ethics and the spirit of diligence, the lawyers of the firm hereby issue the following legal opinions on the general meeting: I. the convening and convening procedures of the general meeting
On January 27, 2022, your company held the fifth meeting of the seventh board of directors and decided to convene this meeting on February 14, 2022.
On January 28, 2022, your company（ http://www.cn.info.com.cn. ）And the securities times issued the notice of Cosco Shipping Technology Co.Ltd(002401) on convening the first extraordinary general meeting of shareholders in 2022, listing the convener, method, time and on-site meeting of the general meeting
Legal opinion of Beijing Xinghe law firm
Discussion place, equity registration date, participants, deliberation items, on-site meeting registration method, online voting identity authentication and voting procedures, etc.
At 14:30 p.m. on February 14, 2022, the on-site meeting of the general meeting was held as scheduled. The meeting was presided over by Mr. Wang Xinbo, the director of your company. Our lawyers attended and witnessed the convening process of the general meeting.
After verification by our lawyers, the actual time, place and deliberation contents of the on-site meeting of your company are consistent with those listed in the notice of the meeting.
After verification, our lawyers believe that the notice, convening and convening procedures of this general meeting comply with the provisions of the company law, the general meeting rules and the articles of association.
2、 About the qualifications of the participants
The meeting was held by combining on-site voting and online voting:
1. According to the shareholder registration form provided by your company, 116 shareholders or shareholder representatives attended the on-site meeting of the general meeting, representing 192186976 shares with voting rights, accounting for 51.6494% of the total shares of the company. Some directors, some supervisors and the Secretary of the board of directors attended the meeting, and some senior managers attended the meeting as nonvoting delegates.
After verification by the lawyers of the firm, the representatives of the legal person shareholders attending the on-site meeting have obtained the power of attorney issued by the legal person shareholders, the natural person shareholders hold their identity certificates, stock account cards and other materials, and the names / names of the shareholders attending the meeting The number of shares held is consistent with the relevant contents registered in China Securities Depository and Clearing Co., Ltd. Shenzhen Branch after the closing of the market on the afternoon of February 9, 2022.
2. According to the statistical results of Shenzhen Securities Information Co., Ltd., there are 5 shareholders who directly vote through the online voting system during the online voting time, and the number of voting shares held is 6117, accounting for 0.0016% of the total shares of the company.
After verification, our lawyers believe that the personnel attending the on-site meeting and online voting of the general meeting meet the qualifications specified in the company law, securities law, rules of the general meeting and the articles of association, and have the right to attend the meeting and vote.
Beijing Xinghe law firm
3、 Voting procedures and results of the conference
According to the notice of Cosco Shipping Technology Co.Ltd(002401) on convening the first extraordinary general meeting of shareholders in 2022, the general meeting considered the proposal on the election of non independent directors of the seventh board of directors. The specific voting results were: 192192289 shares were agreed, accounting for 99.9996% of the shares held by all shareholders attending the meeting; Against 804 shares, accounting for 0.0004% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors: 8057059 shares were agreed, accounting for 99.9900% of the shares held by small and medium-sized shareholders attending the meeting; Against 804 shares, accounting for 0.0100% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
After verification by our lawyers, the above-mentioned proposals will be voted by on-site voting and online voting; The shareholders and their representatives attending the on-site meeting of the general meeting deliberated the proposals put on the agenda and voted under the supervision of the scrutineer and vote counter elected by the meeting; Shareholders participating in online voting also conducted online voting through stock trading system and Internet voting system within the specified time; The votes of small and medium-sized investors were counted separately in the above proposal; After voting, the above motion was effectively passed.
After verification, our lawyers believe that the voting procedures of this general meeting comply with the provisions of the company law, the rules of the general meeting and the articles of association, and the voting results are legal and effective.
4、 Concluding observations
In conclusion, our lawyers believe that the convening and convening procedures of the first extraordinary general meeting of shareholders in Cosco Shipping Technology Co.Ltd(002401) 2022 comply with the provisions of the company law, the articles of association and the rules of the general meeting, and the qualifications of the participants and conveners, as well as the voting procedures and results of the meeting are legal and effective.
Legal opinion of Beijing Xinghe law firm
This page has no text and is dedicated to the signing page of the legal opinion of Beijing Xinghe law firm on the first extraordinary general meeting of shareholders in Cosco Shipping Technology Co.Ltd(002401) 2022
Handling lawyer of Beijing Xinghe law firm:
Liu Lei
person in charge:
Zhuang Tao, Liu Weiwei
Signed on: February 14, 2022
