Beijing Zhide law firm
About Tibet Aim Pharm.Inc(002826)
Of the first extraordinary general meeting of shareholders in 2022
Legal opinion
Zhi De Jing (HUI) Zi [2022] No. 0009
February, 2002
Beijing Zhide law firm
M e rit s & Tree Law Of f ice s
5th floor, Raffles City Beijing office tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing,
Dongcheng District, Beijing 100007P. R.C
Tel: 010-56500900 Fax: 010-56500999
www.meritsandtree. com.
Beijing Zhide law firm
About Tibet Aim Pharm.Inc(002826)
Of the first extraordinary general meeting of shareholders in 2022
Legal opinion
Zhi De Jing (HUI) Zi [2022] No. 0009
To: Tibet Aim Pharm.Inc(002826)
In accordance with the relevant provisions of the securities law of the people's Republic of China, the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies (hereinafter referred to as the "rules for the general meeting of shareholders"), the measures for the administration of law firms engaged in securities legal business (hereinafter referred to as the "measures for the administration of securities legal business") and the articles of association of Tibet Aim Pharm.Inc(002826) (hereinafter referred to as " Tibet Aim Pharm.Inc(002826) "), Beijing Zhide law firm (hereinafter referred to as "the firm") appointed lawyers to attend the first extraordinary general meeting of shareholders in Tibet Aim Pharm.Inc(002826) 2022 (hereinafter referred to as "the general meeting of shareholders") and issued this legal opinion.
Our lawyers have checked and verified the authenticity and legitimacy of this shareholders' meeting (hereinafter referred to as "inspection") and issued legal opinions in accordance with the requirements of the rules of shareholders' meeting. There are no false records, misleading statements and major omissions in this legal opinion, otherwise our lawyers will bear corresponding legal liabilities. This legal opinion is only for the purpose of this general meeting of shareholders. Our lawyers agree to announce this legal opinion together with other information disclosure materials of this general meeting of shareholders, and bear corresponding responsibilities for this legal opinion according to law.
In accordance with the requirements of Article 20 of the measures for the administration of securities legal business and Article 5 of the rules of the general meeting of shareholders, and in accordance with the business standards, ethics and the spirit of diligence recognized by the lawyer industry, our lawyers have checked the relevant documents and facts of the general meeting of shareholders, and now issue the following legal opinions:
1、 Convening and convening procedures of this general meeting of shareholders
1. After verification, the shareholders' meeting was convened by the fourth meeting of the Tibet Aim Pharm.Inc(002826) third board of directors held on January 18, 2022. On January 19, 2022, Tibet Aim Pharm.Inc(002826) the board of directors in Shanghai Securities News, securities times and cninfo（ http://www.cn.info.com.cn. ）The announcement on the resolution of the fourth meeting of the third board of directors and the notice on convening the first extraordinary general meeting of shareholders in 2022 are published on the website. The above announcement specifies the time and place of the general meeting of shareholders, and explains that shareholders have the right to attend and exercise their voting rights in person or by proxy, as well as the voting method of the meeting The date of equity registration of the shareholders entitled to attend the meeting, the registration method, contact address and contact person of the shareholders attending the meeting, etc. At the same time, the announcement listed the deliberation matters of the general meeting of shareholders, and fully disclosed the contents of relevant proposals.
2. The general meeting of shareholders shall be held in combination with on-site voting. The on-site meeting of the general meeting of shareholders was held at 14:30 p.m. on Wednesday, February 16, 2022 at 4-15a, block C, Yingdu building, a48 Zhichun Road, Haidian District, Beijing.
Tibet Aim Pharm.Inc(002826) provide online voting platform to all shareholders through the trading system and Internet voting system of Shenzhen Stock Exchange. The time of online voting through the trading system of Shenzhen stock exchange is 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on February 16, 2022, through the Internet voting system of Shenzhen stock exchange（ http://wltp.cn.info.com.cn. ）The time for online voting is any time from 9:15 a.m. on February 16, 2022 to 15:00 p.m. on February 16, 2022. After verification, the board of directors of Tibet Aim Pharm.Inc(002826) has convened the shareholders' meeting in accordance with the relevant laws, regulations, normative documents such as the company law, the rules of the shareholders' meeting and the relevant provisions of the articles of association of Tibet Aim Pharm.Inc(002826) and has fully disclosed the contents of the proposals considered at the shareholders' meeting. The time of the shareholders' meeting The place and contents of the meeting are consistent with those specified in the meeting notice. Our lawyers believe that the convening and convening procedures of this general meeting of shareholders comply with the provisions of relevant laws, administrative regulations, normative documents and Tibet Aim Pharm.Inc(002826) articles of association.
2、 Qualifications of the convener and attendees of the general meeting of shareholders
Upon inspection, the fourth meeting of the third board of directors of Tibet Aim Pharm.Inc(002826) decided to convene the shareholders' meeting and issued a notice. The convener of the shareholders' meeting is the board of directors of Tibet Aim Pharm.Inc(002826) .
After inspection, 11 shareholders and entrusted agents attended the general meeting through on-site and online voting, representing 80229760 voting shares, accounting for 41.9633% of the total share capital of Tibet Aim Pharm.Inc(002826) . Among them, there are 8 shareholders or shareholder representatives voting at the on-site meeting, representing 76496402 shares with voting rights, accounting for 40.0106% of the total shares of the company; There are 3 shareholders participating in online voting, representing 3733358 voting shares, accounting for 1.9527% of the total shares of the company. The on-site meeting of the general meeting of shareholders was also attended by Tibet Aim Pharm.Inc(002826) directors, supervisors, senior managers and lawyers of the firm.
After inspection, our lawyers believe that the qualifications of the convener and attendees of the general meeting of shareholders meet the provisions of relevant laws, administrative regulations, normative documents and Tibet Aim Pharm.Inc(002826) articles of association, and the qualifications are legal and valid.
3、 Voting procedures and results of this general meeting of shareholders
The matters listed in the notice of the shareholders' meeting and the matters listed in the notice of the shareholders' meeting have been examined and approved. The shareholders attending the shareholders' meeting did not put forward new proposals. The general meeting of shareholders voted and adopted the following proposals:
The voting results of the proposal on the standardized adjustment of the registered items of the business scope of the company's business license and the corresponding amendment of the articles of association: 80229760 shares were agreed, accounting for 100.0000% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% 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.
The above proposal is a special resolution proposal, which shall be deliberated and adopted by more than two-thirds of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
In conclusion, our lawyers believe that the voting procedures and voting methods of this general meeting of shareholders comply with the provisions of laws, administrative regulations, normative documents and Tibet Aim Pharm.Inc(002826) articles of association, and the voting results are legal and valid.
4、 Concluding observations
In conclusion, our lawyers believe that the convening and convening procedures of this general meeting of shareholders comply with the provisions of relevant laws, administrative regulations, normative documents and Tibet Aim Pharm.Inc(002826) articles of Association; The qualifications of the convener and attendees of the general meeting of shareholders are legal and valid; The voting procedures and methods of this general meeting of shareholders comply with the provisions of relevant laws, administrative regulations, normative documents and Tibet Aim Pharm.Inc(002826) articles of association, and the voting results are legal and valid.
This legal opinion is made in duplicate.
(there is no text on this page, which is the signature page of the legal opinion of Beijing Zhide law firm on the first extraordinary general meeting of shareholders in Tibet Aim Pharm.Inc(002826) 2022)
Long Haitao
Handling lawyer
Huang Yanyu
Sun Jiqian
February 16, 2022
