Legal opinion of Fujian mintian law firm on the third extraordinary general meeting of shareholders in Fujian Furi Electronics Co.Ltd(600203) 2021
Fujian mintian law firm
About Fujian Furi Electronics Co.Ltd(600203)
Legal opinion of the third extraordinary general meeting of shareholders in 2021 Fujian Furi Electronics Co.Ltd(600203) :
Fujian mintian law firm (hereinafter referred to as "the firm") is entrusted by Fujian Furi Electronics Co.Ltd(600203) (hereinafter referred to as "the company") to appoint lawyers to attend the third extraordinary general meeting of shareholders of the company in 2021 (hereinafter referred to as "the general meeting of shareholders"), In accordance with the company law of the people's Republic of China (hereinafter referred to as the company law), the rules for the general meeting of shareholders of listed companies (hereinafter referred to as the rules) and other laws, regulations and normative documents of China Securities Regulatory Commission, as well as the Fujian Furi Electronics Co.Ltd(600203) articles of Association (hereinafter referred to as the company constitution), the legal opinion is issued as follows:
1、 Convening and convening procedures of the general meeting of shareholders
(i) Convening of the general meeting of shareholders
The general meeting of shareholders was convened by the board of directors of the company. On December 16, 2021, the board of directors of the company published the notice of Fujian Furi Electronics Co.Ltd(600203) on convening the third extraordinary general meeting of shareholders in 2021 on China Securities Journal, Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange. The above announcement specifies the date, place, content, participants and registration methods of the shareholders' meeting. On December 25, 2021, the company's board of directors published the meeting materials of Fujian Furi Electronics Co.Ltd(600203) the third extraordinary general meeting of shareholders in 2021.
The lawyers of the firm believe that the qualification of the convener of the general meeting of shareholders is legal and effective, and the convening procedures of the general meeting of shareholders comply with the provisions of the company law, the rules and the articles of association.
（2） Voting method of this shareholders' meeting
Legal opinion of Fujian mintian law firm on the third extraordinary general meeting of shareholders in Fujian Furi Electronics Co.Ltd(600203) 2021
The shareholders' meeting was held by combining on-site voting and online voting.
According to the notice of the meeting, the shareholders' meeting has provided shareholders with a voting platform in the form of network through the trading system of Shanghai Stock Exchange and the Internet voting system of Shanghai Stock Exchange. （3） Convening of this general meeting of shareholders
The on-site meeting of the general meeting of shareholders was held at 14:50 on December 31, 2021 in the company's conference room on the 13th floor, building 2, Zhengxiang business center, 153 Wuyi North Road, Gulou District, Fuzhou. The meeting was presided over by Mr. Bian Zhihang, chairman of the company; The time interval between the meeting and the announcement shall comply with the legal provisions, and the place, time and content of the meeting shall be consistent with the announcement.
The shareholders' meeting adopts the online voting system of Shanghai Stock Exchange. The voting time through the trading system voting platform is the trading time period on the day of the shareholders' meeting, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00; The voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders.
The lawyers of the firm believe that the convening procedures of the general meeting of shareholders comply with the provisions of laws, regulations, rules and the articles of association.
2、 Qualifications of attendees of the general meeting of shareholders
Upon examination by our lawyers, the attendees of this meeting are:
Directors, supervisors and senior managers of the company;
As of December 27, 2021, after the closing of Shanghai Stock Exchange, the shareholders or their agents of the company registered in China Securities Depository and Clearing Co., Ltd. Shanghai Branch.
There were 2 Shareholders and their agents attending the on-site meeting of the general meeting of shareholders, representing 165219402 shares, accounting for 27.86% of the total shares of the company.
According to the data of the voting platform of Shanghai stock exchange system, there are 3 shareholders participating in online voting at this shareholders' meeting, and the number of shares represented is 62100 shares. The qualification of shareholders who vote through the Internet has been authenticated by the voting platform of the system of Shanghai Stock Exchange.
The lawyers of the firm believe that the qualifications of the above personnel attending the general meeting of shareholders meet the provisions of the company law, the rules and the articles of association.
Legal opinion of Fujian mintian law firm on the third extraordinary general meeting of shareholders in Fujian Furi Electronics Co.Ltd(600203) 2021
3、 Voting procedures and results of the general meeting of shareholders
The shareholders' meeting adopts the combination of on-site voting and online voting. Shareholders and their proxies attending the on-site meeting and shareholders voting through the Internet shall vote on the matters under consideration by open ballot.
According to the statistics of the on-site voting and online voting results, all proposals of the general meeting of shareholders have been voted by the shareholders with voting rights. The voting results were as follows:
The proposal on Authorizing the board of directors of the company to approve the guarantee amount of no more than RMB 8.15 billion for its affiliated companies in 2022 was deliberated and adopted
The lawyers of the firm believe that the voting procedures and voting results of the general meeting of shareholders comply with the provisions of laws, regulations, normative documents and the articles of association, and are legal and effective.
4、 Conclusion
In conclusion, our lawyers believe that the convening and convening procedures of the general meeting of shareholders of the company and the qualifications of the participants meet the provisions of laws, regulations, rules and the articles of association. The voting procedures of the general meeting of shareholders are legal and the voting results are valid. (no text below)
Legal opinion of Fujian mintian law firm on the third extraordinary general meeting of shareholders in Fujian Furi Electronics Co.Ltd(600203) 2021 (there is no text on this page, which is the signature page of the legal opinion of Fujian mintian law firm on the third extraordinary general meeting of shareholders in Fujian Furi Electronics Co.Ltd(600203) 2021)
Lawyer of Fujian mintian law firm: Tang Yafei
Wang Ling
January 3, 2001
