Beijing Hairun Tianrui law firm
About Gohigh Data Networks Technology Co.Ltd(000851)
Legal opinion of the fourth extraordinary general meeting of shareholders in 2021
To: Gohigh Data Networks Technology Co.Ltd(000851)
Beijing Hairun Tianrui law firm (hereinafter referred to as “the firm”) accepts the entrustment of Gohigh Data Networks Technology Co.Ltd(000851) (hereinafter referred to as “the company”) to appoint its lawyers to attend the fourth extraordinary general meeting of the company in 2021, and in accordance with the company 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 rules for the general meeting of shareholders”) ）This legal opinion is issued in accordance with the provisions of the articles of association and other relevant laws and regulations on the convening, convening procedures, qualification of participants, qualification of conveners, voting procedures and voting results of the company’s general meeting of shareholders.
1、 Convening and convening procedures of the general meeting of shareholders
The company held the 16th meeting of the ninth board of directors on December 7, 2021, and deliberated and adopted the proposal on convening the fourth extraordinary general meeting of shareholders in 2021.
Upon review by our lawyers, the board of directors of the company was posted on cninfo.com on December 8, 2021（ http://www.cn.info.com..cn. ）And the Securities Times published the notice of Gohigh Data Networks Technology Co.Ltd(000851) on convening the fourth extraordinary general meeting of shareholders in 2021. The on-site meeting of the general meeting of shareholders was held at 14:30 on December 23, 2021 in the conference room on the 11th floor of the main building of Datang Telecom Group, No. 40 Xueyuan Road, Haidian District, Beijing. The meeting was presided over by Mr. Fu Jinglin, chairman of the company. The time, place and topic of the shareholders’ meeting are consistent with those listed in the notice of convening the shareholders’ meeting.
The lawyers of the firm believe that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of relevant laws, administrative regulations, rules for general meeting of shareholders and the articles of association.
2、 Convening of this general meeting of shareholders
1. The shareholders’ meeting adopts the combination of on-site voting and online voting.
2. The on-site meeting of the general meeting of shareholders was held in the conference room on the 11th floor of the main building of Datang Telecom Group at 14:30 on December 23, 2021.
3. Online voting time of the general meeting of shareholders: the voting time through the Internet voting system is any time from 9:15 a.m. on December 23, 2021 to 15:00 on December 23, 2021; The time for online voting through the trading system is 9:15 ~ 9:25, 9:30 ~ 11:30 and 13:00 ~ 15:00 on December 23, 2021.
Upon examination, our lawyers believe that the convening of the general meeting of shareholders is in line with the provisions of the company law, the rules of the general meeting of shareholders and other laws, regulations, normative documents and the articles of association.
3、 Qualification of personnel attending the general meeting of shareholders and convener of the meeting
1. Upon inspection, 34 shareholders and their proxies attended the general meeting of shareholders of the company, representing 368950339 shares, accounting for 32.3632% of the total shares of the company.
(1) Verified by our lawyers, 18 shareholders and shareholder agents attended the shareholders’ meeting on site, representing 360405468 shares, accounting for 31.6136% of the total shares of the company.
(2) According to the statistics of Shenzhen Securities Information Co., Ltd. and verified and confirmed by the company, 16 shareholders and shareholder agents voted through the online voting system during the online voting time, representing 8544871 shares, accounting for 0.7495% of the total shares of the company.
2. Some directors, supervisors and Secretary of the board of directors of the company attended the shareholders’ meeting, and some senior managers and witness lawyers of the company attended the shareholders’ meeting as nonvoting delegates.
3. The convener of this general meeting of shareholders is the board of directors of the company.
Our lawyers believe that the qualifications of the attendees and conveners of the general meeting of shareholders are in line with the provisions of the company law, the rules of the general meeting of shareholders and other laws, regulations, normative documents and the articles of association.
4、 Deliberation items, voting procedures and voting results of the general meeting of shareholders
The shareholders’ meeting deliberated the proposals listed in the notice of the shareholders’ meeting, and adopted the combination of on-site voting and online voting to elect directors by cumulative voting:
1. Proposal on election of non independent directors of the company
(1) Elect Mr. Ma Weiguo as a non independent director of the company
(2) Elect Mr. Yang Jing as a non independent director of the company
After verification by our lawyers, the matters considered at this general meeting are completely consistent with those listed in the notice of convening the general meeting. The on-site meeting of the general meeting of shareholders voted by open ballot. The shareholders or shareholders’ agents attending the on-site meeting voted item by item on the proposals listed in the agenda of the general meeting of shareholders, and the votes were supervised, verified and counted by the scrutineer and the vote counter; After the online voting, Shenzhen Securities Information Co., Ltd. provided the company with the total number of online voting and voting results of the meeting. According to the on-site voting results and the online voting results provided by Shenzhen Securities Information Co., Ltd., Yang Jing was elected as a non independent director of the company by cumulative voting at the shareholders’ meeting.
Our lawyers believe that the voting methods and procedures of the general meeting of shareholders comply with the provisions of the company law, the rules of the general meeting of shareholders, the articles of association and other relevant laws and regulations.
5、 Concluding observations
The lawyers of the firm believe that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of relevant laws, administrative regulations, rules for general meeting of shareholders and the articles of Association; The qualifications of the personnel attending the shareholders’ meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
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Witness lawyer of Beijing Hairun Tianrui law firm: (signature)
Person in charge: (signature)
Mu Manyi:
Yan kebing:
Yan Lingyan:
specific date
