Legal opinion of the general meeting of shareholders of Guohao law firm (Shanghai)
Guohao law firm (Shanghai)
About Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd
Legal opinion of the first extraordinary general meeting of shareholders in 2022
To: Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd
The first extraordinary general meeting of shareholders of Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. (hereinafter referred to as "the company") in 2022 was held in the conference room of Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. at 13:30 p.m. on February 22, 2022. Guohao law firm (Shanghai) accepted the entrustment of the company and appointed lawyer Ni Junji Lawyer Chen Xiaochun (hereinafter referred to as "our lawyer") attended the meeting and in accordance with the company law of the people's Republic of China (hereinafter referred to as "the company law"), 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 issued by the China Securities Regulatory Commission and other currently effective laws This legal opinion is issued in accordance with the regulations and normative documents and the articles of association of Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. (hereinafter referred to as the "articles of association").
Whether the convening and convening procedures of this general meeting of shareholders are legal and in accordance with the provisions of the current laws and regulations of the people's Republic of China (hereinafter referred to as "China", only for the purpose of this legal opinion, excluding Hong Kong Special Administrative Region, Macao Special Administrative Region and Taiwan region) To express legal opinions on the qualification of attendees and the legality and effectiveness of voting procedures at the general meeting of shareholders.
There are no false, seriously misleading statements and major omissions in this legal opinion, otherwise our lawyers are willing to bear corresponding legal liabilities.
Our lawyers only express legal opinions on the relevant legal issues in China involved in the convening procedure of the general meeting of shareholders based on the facts occurring before the date of issuance of this legal opinion and our lawyers' understanding of the facts. This legal opinion is issued in accordance with the relevant laws and regulations of China.
Our lawyers agree to make this legal opinion a necessary document for the company's first extraordinary general meeting in 2022, and bear the responsibility for the legal opinion issued by our firm according to law.
Our lawyers have reviewed and judged all documents related to the issuance of legal opinions, and hereby issue legal opinions as follows:
Legal opinion of the general meeting of shareholders of Guohao law firm (Shanghai)
1、 Convening and convening procedures of this general meeting of shareholders
The company's convening of the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted at the 13th meeting of the second board of directors on January 22, 2022 and posted on the website of Shanghai Stock Exchange on January 24, 2022（ http://www.sse.com.cn./ ）The shareholders shall be notified in the form of announcement, which specifies the time of the meeting, the matters to be considered at the meeting, and explains the registration date of all shareholders who have the right to attend and entrust agents to attend and exercise their voting rights and the rights of shareholders who have the right to attend the meeting, the registration method of shareholders attending the on-site meeting, the registration time, the operation method of participating in online voting, contact number and contact name, etc.
After examination by the lawyers of the exchange, it is confirmed that the convening and convening procedures of the company's first extraordinary general meeting in 2022 comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and the articles of association.
2、 Legality and validity of the qualifications of the attendees and conveners
1. Shareholders attending the meeting and their proxies
According to the signatures of shareholders attending the on-site meeting and the power of attorney of shareholders, 16 shareholders and entrusted agents attended the on-site meeting and participated in the voting, representing 72051100 shares, accounting for 67.97% of the total share capital of the company. 2. Other persons attending the meeting
It is verified that, in addition to shareholders and their agents, the participants at the meeting are directors, supervisors, senior managers and witness lawyers hired by the company.
It has been verified that the qualifications of the personnel attending the company's first extraordinary general meeting in 2022 are legal and valid in accordance with Chinese laws and regulations and the articles of association.
3. Qualification of Convener
It has been verified that the first extraordinary general meeting of shareholders in 2022 was convened by the board of directors after a resolution was made by the board of directors, which complies with the provisions of relevant laws and regulations and the articles of association, and the convener's qualification is legal and valid.
Legal opinion of the general meeting of shareholders of Guohao law firm (Shanghai)
3、 Proposals considered at the general meeting of shareholders
Witnessed by our lawyers, there was no new proposal put forward by the company's shareholders at the shareholders' meeting. At the same time, all the proposals specified in the notice of meeting were considered and voted at the shareholders' meeting.
4、 Voting procedures and results of this general meeting of shareholders
It is verified that the first extraordinary general meeting of shareholders in 2022 voted item by item on the matters listed in the relevant announcements by means of on-site open ballot and online voting, and monitored the votes according to the procedures specified in the articles of association. The number of votes passed at the general meeting of shareholders is in line with the provisions of the articles of association, its voting procedures are in line with the provisions of Chinese laws and regulations and the articles of association, and the voting results are legal and valid.
5、 Concluding observations
In conclusion, our lawyers believe that the convening and convening procedures of the first extraordinary general meeting of shareholders of Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. in 2022 comply with the provisions of laws, regulations and the articles of Association; The qualifications of the participants and the convener of the meeting are legal and valid; The voting procedures of this general meeting of shareholders comply with the provisions of relevant laws, regulations and the articles of association, and the voting results are legal and valid. (no text below)
Legal opinion of the general meeting of shareholders of Guohao law firm (Shanghai)
