Taihetai (Haikou) law firm
About Sundiro Holding Co.Ltd(000571)
The first extraordinary general meeting of shareholders in 2022
Legal opinion
Jtlfz (2022) No. 63 to: Sundiro Holding Co.Ltd(000571)
Entrusted by Sundiro Holding Co.Ltd(000571) (hereinafter referred to as "the company"), Taihe Thai (Haikou) law firm (hereinafter referred to as "the firm") appointed lawyers Tian Miaomiao and Wei Lai to attend the first extraordinary general meeting of shareholders of the company in 2022 (hereinafter referred to as "the general meeting"). In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the rules of the general meeting of shareholders of listed companies, the articles of association and the business standards recognized by the lawyer industry, our lawyers have carefully examined the convening and convening procedures of the company's general meeting, the qualifications of participants, voting methods and the legitimacy and effectiveness of voting procedures, and now issue the following legal opinions: Convening and convening procedures of this general meeting of shareholders
The board of directors of the company decided to hold the first extraordinary shareholders' meeting of the company in 2022 on April 15, 2022, and on March 29, 2022 on China Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) The notice of the meeting was published on the.
The on-site meeting of the conference was held in the conference room of Yitang flight Hotel, Meilan Airport, Haikou, Hainan Province, at 14:30 on April 15, 2022.
Online voting time: the specific time of voting through the Internet voting system is any time from 9:15 to 15:00 on April 15, 2022. Online trading through trading system
The specific time of online voting is: 9:15 ~ 9:25, 9:30 ~ 11:30 and 13:00 ~ 15:00 on April 15, 2022.
The convener of this general meeting of shareholders is the board of directors of the company.
After verification, our lawyers believe that the time, place and content of the meeting are consistent with the announcement. The convening, convening procedures and the qualifications of the convener of this general meeting comply with the relevant provisions of laws, regulations and the articles of association.
2、 Qualification of participants
A total of 19 shareholders and their authorized representatives attended the meeting, representing 61914200 shares, accounting for 7.6056% of the total share capital of the company.
1. The shareholders attending the on-site meeting and their authorized representatives are 0, representing 0 shares, accounting for 0% of the total share capital of the company.
2. 19 shareholders attended the meeting through online voting, representing 61914200 shares, accounting for 7.6056% of the total shares of the listed company.
3. Attendance of minority shareholders: 18 minority shareholders voted on site and online, representing 924200 shares, accounting for 0.1135% of the total shares of the listed company. Among them, there are 0 minority shareholders through on-site voting, representing 0 shares, accounting for 0% of the total shares of the listed company; 18 minority shareholders voted online, representing 924200 shares, accounting for 0.1135% of the total shares of the listed company.
3、 No new proposal was put forward at this shareholders' meeting
4、 Voting procedures of the general meeting of shareholders
The shareholders present at the meeting and their authorized representatives considered and adopted the following proposals by combining on-site open voting and online voting:
1. Proposal on confirming the total amount of creditor's rights and authorization matters ruled by Qiqihar court;
Voting results:
Represents the proportion of shares (shares) agreeing to (shares) agreeing to (shares) objecting to (shares) abstaining from (shares) abstaining from (shares)
61,914200 61,091400 986711％ 822800 1.3289％ 0 0.0000％
The voting of minority shareholders is as follows:
Represents the proportion of shares (shares) agreeing to (shares) agreeing to (shares) objecting to (shares) abstaining from (shares) abstaining from (shares)
924200 101400 109717％ 822800 890283％ 0 0.0000％
The above proposal is an ordinary resolution, which has been adopted by more than half of the total number of valid voting shares held by the attending meeting or shareholder representatives. Among them, the related shareholder Dalian Hesheng Holding Group Co., Ltd. and its persons acting in concert, Beijing Jingliang Hesheng Food Development Co., Ltd., Shenzhen Shangheng Guantong investment enterprise (limited partnership) and its persons acting in concert, Heilongjiang Hengyang Agricultural Group Co., Ltd. and Chen yangyouxian did not participate in the deliberation of this proposal at the shareholders' meeting.
After examination, the voting method, withdrawal from voting and other voting procedures of the above proposals comply with relevant laws and regulations.
5、 Concluding observations
The lawyers of the firm believe that the convening and convening of the general meeting of shareholders, the qualifications of the attendees and voting procedures of the meeting comply with the provisions of laws, regulations and the articles of association, and the voting procedures and voting results of the general meeting on proposals are legal and effective.
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(this page is the signature page of the legal opinion of Taihe Thai (Haikou) law firm on the first extraordinary general meeting of shareholders in Sundiro Holding Co.Ltd(000571) 2022)
Haihe law firm
person in charge:
Witness lawyer:
April 15, 2022
