Legal opinion of Zhejiang heyiguanda law firm
Zhejiang Heyi Guanda law firm
About Rongan Property Co.Ltd(000517)
Of the first extraordinary general meeting of shareholders in 2022
Legal opinion
To: Rongan Property Co.Ltd(000517)
Zhejiang heyiguanda law firm (hereinafter referred to as “the firm”) has accepted the entrustment of Rongan Property Co.Ltd(000517) (hereinafter referred to as “the company”) to appoint its lawyers to attend the first extraordinary general meeting of shareholders in 2022 (hereinafter referred to as “the general meeting of shareholders”) held by the company on January 10, 2022, and in accordance with the company law of the people’s Republic of China (hereinafter referred to as “the company law”) This legal opinion is issued in accordance with the rules of the general meeting of shareholders of listed companies (hereinafter referred to as the “rules of the general meeting of shareholders”) and other laws, regulations and normative documents, as well as the relevant provisions of the Rongan Property Co.Ltd(000517) articles of Association (hereinafter referred to as the “articles of association”).
In order to issue this legal opinion, our lawyers attended the shareholders’ meeting and reviewed the documents related to the shareholders’ meeting provided by the company. After verification by our lawyers, the copies or copies of these documents are consistent with the original or the original.
Our lawyers agree to take this legal opinion as the announcement material of the company’s general meeting of shareholders, announce it together with other documents to be announced, and be responsible for the legal opinions expressed by our lawyers according to law.
This legal opinion is only issued on the relevant legal matters involved in the company’s general meeting of shareholders. In addition, this legal opinion shall not be used for any other purpose for any other person without the consent of the exchange.
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 Chinese lawyer industry, our lawyers issued the following legal opinions on the general meeting of shareholders:
Legal opinion of Zhejiang heyiguanda law firm
1、 Convening and convening procedures of the general meeting of shareholders
(I) convening of the general meeting of shareholders
1. The shareholders’ meeting was convened by the resolution made at the 18th meeting of the 11th board of directors held on December 24, 2021. On December 25, 2021, the board of directors of the company published in China Securities Journal, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) And the website of Shenzhen Stock Exchange (www.szse. CN.) The notice on convening this general meeting of shareholders was announced on the, namely Rongan Property Co.Ltd(000517) notice on convening the first extraordinary general meeting of shareholders in 2022.
2. The above notice lists the time and place of the shareholders’ meeting, the proposals submitted to the meeting for deliberation, the qualifications of participants, the company’s contact number and contact person, etc.
(II) convening of the general meeting of shareholders
1. The general meeting of shareholders will be held on January 10, 2022 at the time, place and manner notified by the above meeting.
2. All the agenda of the shareholders’ meeting was completed, and the staff of the board of directors made records of the shareholders’ meeting on the spot, which were signed by the directors attending the meeting, the Secretary of the board of directors and the recorder.
After verification, our lawyers believe that the convening and convening procedures of the general meeting of shareholders comply 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.
2、 Qualifications of personnel attending the general meeting of shareholders and Convener
(I) qualification of personnel attending the general meeting of shareholders
1. The persons attending the general meeting of shareholders include:
(1) As of January 5, 2022, after the closing of Shenzhen Stock Exchange, all shareholders and entrusted agents registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd;
(2) Some directors, supervisors and senior managers of the company.
2. Four shareholders and entrusted agents attended the on-site meeting of the general meeting of shareholders, representing 914527481 shares, accounting for 28.7233% of the total shares of the company on the equity registration date.
According to the data provided by Shenzhen Securities Information Co., Ltd., there are 8 shareholders and entrusted agents voting through the network, representing 1410226458 shares, accounting for 20% of the total shares of the company on the equity registration date
Legal opinion of Zhejiang heyiguanda law firm
44.2921%。
After verification, our lawyer believed that, because of the nationwide epidemic situation of New Coronavirus against pneumonia, in order to cooperate with the epidemic prevention and control work and reduce the aggregation of personnel, some of the directors who were unable to attend the meeting of the shareholders’ meeting were able to attend the meeting by video. The lawyers of the firm believe that the above-mentioned persons who attend or attend the meeting by video shall be deemed to have attended or attended the shareholders’ meeting in person. The qualifications of the above-mentioned personnel attending the general meeting of shareholders comply 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.
(II) qualification of the convener of the general meeting of shareholders
The convener of the general meeting of shareholders is the board of directors of the company, and the qualification of the convener meets the provisions of the company law, rules of general meeting of shareholders and other laws, regulations, normative documents and the articles of association.
3、 Voting procedures and results of the general meeting of shareholders
(I) voting procedures of the general meeting of shareholders
The shareholders’ meeting voted on the proposal contained in the notice of the meeting, namely the proposal on the expected situation of external guarantee, by combining on-site voting and online voting, and effectively passed the above proposal. After verification, our lawyers believe that the voting procedures of the proposal comply 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.
(II) voting results of the shareholders’ meeting
After verification, our lawyers believe that the voting procedure and number of votes on the proposal at the general meeting of shareholders comply 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, and the voting results are legal and valid.
4、 Concluding observations
In conclusion, our lawyers believe that the convening and convening procedures of the company’s general meeting of shareholders, the qualifications of the personnel attending the general meeting of shareholders and the convener, the voting procedures and voting results of the general meeting of shareholders comply 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, The resolution of the general meeting of shareholders is legal and valid.
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Legal opinion of Zhejiang heyiguanda law firm
(there is no text on this page, which is the signature page of the legal opinion of Zhejiang heyiguanda law firm on the first extraordinary general meeting of shareholders in Rongan Property Co.Ltd(000517) 2022)
Head of Zhejiang heyiguanda law firm: Tong Quankang
Handling lawyer: Chen Nong
Handling lawyer: Lin qunchao
January 10, 2002
