Beijing deheheng (Urumqi) law firm
About Bohai Leasing Co.Ltd(000415) the first interim in 2022
Legal opinion of the general meeting of shareholders
Dehehhengzhenglv opinions (2022) No. 083 to: Bohai Leasing Co.Ltd(000415)
Entrusted by Bohai Leasing Co.Ltd(000415) (hereinafter referred to as “the company”), Beijing deheheng (Urumqi) law firm (hereinafter referred to as “the firm”) appointed lawyers Liu Weiji and Nie Xiaojiang to attend the first extraordinary general meeting of the company in 2022, and in accordance with the company law of the people’s Republic of China and other relevant laws, administrative regulations In accordance with the provisions of the rules for the general meeting of shareholders of listed companies and the articles of association, this legal opinion is hereby issued on the convening and convening procedures of this general meeting of shareholders, the qualifications of personnel attending the meeting, voting procedures and results.
This legal opinion is the legal opinion issued by the handling lawyer according to the legal facts mastered by attending the shareholders’ meeting and the relevant materials provided by the company.
The company has assured the exchange that it has provided the information required for issuing this legal opinion, and that the information is true, accurate and complete.
In accordance with the measures for the administration of securities legal business of law firms and the rules for the practice of securities legal business of law firms (for Trial Implementation) and other provisions, as well as the facts that have occurred or exist before the date of issuance of this legal opinion, the office and its handling lawyers have strictly performed their statutory duties, followed the principles of diligence and good faith, and conducted full verification and verification, Ensure that the facts identified in this legal opinion are true, accurate and complete, that the concluding opinions issued are legal and accurate, and that there are no false records, misleading statements or major omissions, and bear corresponding legal liabilities.
The exchange agrees to submit this legal opinion as a legal document necessary for the company’s information disclosure to Shenzhen stock exchange together with the resolution of the company’s general meeting, and also agrees to announce this legal opinion together with the resolution of the company’s general meeting.
Page 1 of 4 Tel: (+ 86 991) 6268199, 10th floor, block B, Shanghai building, 430 East Hebei Road, Xinshi District, Urumqi zip code: 830011 www.deheng.com com. cn.
1、 Procedures for convening and convening this general meeting of shareholders
The meeting was convened by the board of directors of the company. On February 17, 2022, the company published in Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.) Publish and publish the announcement on the resolution of the first extraordinary board of directors in 2022 and the notice on convening the first extraordinary general meeting of shareholders in 2022 (hereinafter referred to as the “Notice of the meeting”), and notify all shareholders of the time and place, convener, convening method, attendees, deliberation contents and other relevant matters of the meeting in the form of announcement before the legal time limit; The meeting was held by combining on-site voting and online voting. The meeting notice also described in detail the system, time, rules and procedures of online voting. The company’s suggestive announcement on convening the first extraordinary general meeting of shareholders in 2022 was published and released in the above-mentioned media on March 1, 2022.
The on-site meeting of this meeting was held at the office of the board of directors of the company on the 39th floor of Guanghui Zhongtian Plaza, 165 Xinhua North Road, weiurumqi, Xinjiang at 14:30 on March 4, 2022. The time and place of the meeting were consistent with the contents of the meeting notice. The meeting was presided over by Mr. Ma Weihua, vice chairman of the company.
The time for online voting through the trading system of Shenzhen Stock Exchange at this meeting is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on March 4, 2022; The time for online voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on March 4, 2022.
2、 Qualification of personnel attending the general meeting of shareholders
One shareholder’s agent attended the on-site meeting of the meeting, including five shareholders and 2311365059 shares, accounting for 373734% of the total shares of the company. Upon inspection, the qualifications of shareholders and their agents attending the on-site meeting are legal and valid. The directors, supervisors, Secretary of the board of directors and other senior managers of the company also attended and witnessed the on-site meeting. In addition, the handling lawyer of the firm also attended and witnessed the meeting.
Page 2 of 4 Tel: (+ 86 991) 6268199, 10th floor, block B, Shanghai building, 430 East Hebei Road, Xinshi District, Urumqi zip code: 830011 www.deheng.com com. cn.
According to the data provided by Shenzhen Securities Information Co., Ltd., 11 shareholders attended the meeting by online voting, representing 319454000 shares, accounting for 5.1654% of the total shares of the company.
3、 Amendment of original proposal and proposal of new proposal at this shareholders’ meeting
The deliberation items of this meeting are consistent with the proposals specified in the meeting notice, and there are no amendments to the original proposals or new proposals.
4、 Voting procedures and results of this general meeting of shareholders
There was no shelving or no voting on the proposal at this meeting.
The on-site meeting of this meeting shall be voted by open ballot. Before voting, the representatives of shareholders and supervisors were elected to be jointly responsible for vote counting and supervision with the handling lawyer.
After receiving the statistics of online voting and voting results of the general meeting provided by Shenzhen Securities Information Co., Ltd., the shareholder representatives and supervisor representatives responsible for counting and supervising votes reviewed the voting results of the general meeting together with the handling lawyer.
The chairman of the meeting announced the voting situation and results of the bills considered at the meeting on the spot, and the bills considered at the meeting were passed.
5、 Concluding observations
The handling lawyer believes that the qualifications of the convener, the convening and convening procedures, the qualifications of the participants and the voting procedures of the company’s general meeting of shareholders are in line with the provisions of relevant laws, administrative regulations, the rules for the general meeting of shareholders of listed companies and the articles of association, and the resolutions adopted at the general meeting of shareholders are legal and effective.
This legal opinion is made in quadruplicate, three copies for the company and one copy for the exchange.
(there is no text below, and the next page is the page of signature and seal)
Page 3 of 4 Tel: (+ 86 991) 6268199, 10th floor, block B, Shanghai building, 430 East Hebei Road, Xinshi District, Urumqi zip code: 830011 www.deheng.com com. cn. (there is no text on this page, which is the signature and seal page of the legal opinion on the first extraordinary general meeting of shareholders in Bohai Leasing Co.Ltd(000415) 2022 issued by Beijing deheheng (Urumqi) law firm)
Handling lawyer: Liu Weiji
Handling lawyer: Nie Xiaojiang
Director of Beijing deheheng (Urumqi) law firm: Wang Min
Beijing deheheng (Urumqi) law firm March 4, 2022
Page 4 of 4 Tel: (+ 86 991) 6268199, 10th floor, block B, Shanghai building, 430 East Hebei Road, Xinshi District, Urumqi zip code: 830011 www.deheng.com com. cn.
