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Beijing Tongshang law firm
About China United Network Communications Limited(600050) the fourth extraordinary general meeting of shareholders in 2021
Legal opinion
To: China United Network Communications Limited(600050)
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 (hereinafter referred to as the rules for the general meeting of shareholders) and other relevant laws and regulations, as well as the China United Network Communications Limited(600050) articles of Association (hereinafter referred to as the articles of association), Beijing Tongshang law firm (hereinafter referred to as “Tongshang”) is entrusted by China United Network Communications Limited(600050) (hereinafter referred to as “the company”) to appoint lawyers to attend the fourth extraordinary general meeting of shareholders of the company in 2021 (hereinafter referred to as “the general meeting of shareholders”) and discuss the convening, convening procedures, qualification of attendees, qualification of conveners, voting procedures Give legal opinions on voting results and other matters.
In accordance with the requirements of 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, the commercial lawyer gives the following legal opinions on the general meeting of shareholders: I. the convening and convening procedures of the general meeting of shareholders
1.1 on December 15, 2001, the board of directors of the company published in China Securities Journal, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange (www.sse. Com.. CN) The notice of China United Network Communications Limited(600050) on convening the fourth extraordinary general meeting of shareholders in 2021 (hereinafter referred to as the “Notice of the meeting”) was published on the website, announcing the time and place of the meeting, the matters to be considered at the meeting, participants, registration measures and other relevant matters within the legal period.
1.2 at 9 a.m. on Thursday, December 30, 2001, the shareholders’ meeting was held in the conference room of China United Network Communications Limited(600050) building, No. 21, Financial Street, Xicheng District, Beijing.
1.3 the shareholders’ meeting was presided over by Mr. Chen Zhongyue, director and President of the company, and deliberated on the proposals listed in the meeting notice. Relevant personnel of the company recorded the process of the shareholders’ meeting, which was signed and filed by the directors and relevant personnel attending the meeting. 2、 2.1 the general meeting of shareholders is convened by the board of directors according to law. According to the examination of the account registration certificate, identity certificate of legal representative, authorization certificate and identity certificate of shareholder representative of the company’s shareholders attending the shareholders’ meeting on site, shareholders holding 11401669420 voting shares (including legal person shareholders and individual shareholders) and authorized representatives entrusted by shareholders attended the on-site meeting of the shareholders’ meeting, Accounting for 37.4094% of the total voting shares of the company.
2.2 other persons attending the shareholders’ meeting are the directors, supervisors and representatives of intermediaries related to the topics of the shareholders’ meeting. 2.3 in conclusion, the qualifications of the personnel and conveners attending the general meeting of shareholders comply with the provisions of laws, administrative regulations and the articles of association, and the convening of the general meeting of shareholders is legal and effective. 3、 On the voting procedures and results of the general meeting of shareholders 3.1 witnessed by the commercial lawyer, the proposals listed in the notice of the meeting have been considered by the shareholders of the company according to the agenda of the meeting and voted by open ballot. 3.2 the shareholders’ meeting adopts the combination of on-site voting and online voting. According to the on-site voting results and the voting results provided by Shanghai Stock Exchange Information Network Co., Ltd., the number of shares listed in the notice of this meeting that passed the on-site voting and online voting totaled 17110619875 shares, accounting for 56.1407% of the total voting shares of the company.
3.3 Tongshang lawyer believes that the voting procedures and the number of votes of this general meeting of shareholders comply with the provisions of the rules of general meeting of shareholders and the articles of association, and the voting results are legal and valid. 4、 Conclusion 4.1 to sum up, Tongshang lawyer believes that the convening and convening procedures of the general meeting of shareholders comply with the provisions of the company law, the securities law, the rules of the general meeting of shareholders and other relevant laws and regulations, as well as the articles of association, the qualifications of the participants and conveners are legal and effective, and the voting procedures and voting results of the general meeting of shareholders are legal and effective. 4.2 the commercial lawyer agrees that this legal opinion shall be announced together with the resolutions of the company’s general meeting of shareholders and other materials.
This legal opinion is made in triplicate.
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