Beijing Zhonglun (Shenzhen) law firm
About Jiangsu Akcome Science And Technology Co.Ltd(002610)
Of the second 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 San Francisco Almaty sco 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 Jiangsu Akcome Science And Technology Co.Ltd(002610)
Of the second extraordinary general meeting of shareholders in 2022
Legal opinion
To: Jiangsu Akcome Science And Technology Co.Ltd(002610)
Beijing Zhonglun (Shenzhen) law firm (hereinafter referred to as "the firm") accepts the entrustment of Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as "the company") to appoint lawyers to attend the second 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 shareholders' meeting, the board of directors of the company announced the meeting notice on the information disclosure media specified in the articles of association and designated by the CSRC on January 27, 2022. The notice specifies the convening method, time and place of the meeting, fully discloses the contents of the topics of the meeting, explains that shareholders have the right to attend and entrust agents to attend and exercise their voting rights, and defines 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 requirements of the rules of the general meeting of shareholders and the articles of association.
At 2:00 p.m. on February 15, 2022, the meeting was held as scheduled in the conference room on the third floor of the company, No. 101 Jintang West Road, Zhangjiagang Economic Development Zone. The shareholders of the company shall vote online through the trading system of Shenzhen Stock Exchange at 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 15, 2022. The voting time through the Internet voting system of Shenzhen Stock Exchange shall be any time from 9:15 a.m. to 15:00 p.m. on February 15, 2022.
The convening procedure of the general meeting is in accordance with the provisions of the articles of association and the rules of the company.
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 5 shareholders and shareholders' agents attending the on-site meeting, representing 531610206 shares, accounting for 11.8823% of the total 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 Shenzhen Stock Exchange, during the online voting period determined by the general meeting of shareholders, a total of 68 shareholders voted through the online voting system, representing 17635821 shares, accounting for 0.3942% of the total 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 Shenzhen Stock Exchange. Our lawyers cannot verify the qualification of online voting shareholders. On the premise that the qualifications of shareholders participating in online voting comply with laws, administrative regulations, normative provisions and the articles of association, the relevant shareholders attending the meeting are qualified.
To sum up, the shareholders present at the shareholders' meeting and voting through online voting and the entrustment of shareholders
There are 73 agents in total, representing 549246027 shares, accounting for 12.2765% of the total 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 online voting platform through the online voting system of the general meeting of shareholders of Shenzhen 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 one original, which shall come into force after being signed and sealed by the lawyer of the firm.
(no text below)
(this page is the signature page of the legal opinion of Beijing Zhonglun (Shenzhen) law firm on the second extraordinary general meeting of shareholders in Jiangsu Akcome Science And Technology Co.Ltd(002610) 2022)
Beijing Zhonglun (Shenzhen) law firm (seal)
Person in charge: Handling lawyer:
Lai Chuhong
Handling lawyer:
Li Xiaohui
specific date
