About Bestway Marine & Energy Technology Co.Ltd(300008)
Legal opinion of 2021 annual general meeting
To: Bestway Marine & Energy Technology Co.Ltd(300008)
Shanghai Tongli law firm (hereinafter referred to as "the firm") is entrusted by Bestway Marine & Energy Technology Co.Ltd(300008) (hereinafter referred to as "the company") to appoint Lawyer Zhang Zhengyi and lawyer Han Zheng (hereinafter referred to as "the firm") in accordance with the securities law of the people's Republic of China (hereinafter referred to as "the securities law"), the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies The notice on several measures to support the real economy and other laws, administrative regulations, normative documents (hereinafter referred to as "laws and regulations") and the articles of Association issued by Shenzhen Stock Exchange issued legal opinions on relevant matters of the company's 2021 annual general meeting of shareholders (hereinafter referred to as "the meeting"). Due to the impact of pneumonia caused by novel coronavirus infection, our lawyers attended and witnessed the meeting by video.
Our lawyers have reviewed and verified the relevant documents provided by the company. In the process of review and verification, we assume that:
1. All signatures, seals and seals in the documents provided to the exchange are true, and all documents submitted to the exchange as originals are true, accurate and complete;
2. All facts stated in the documents provided to the exchange are true, accurate and complete;
3. The signatories of the documents provided to the exchange have full civil capacity, and their signing has been properly and effectively authorized;
4. All copies submitted to the exchange are consistent with the original, and the originals of these documents are true, complete and accurate.
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In accordance with the provisions of the securities law, the measures for the administration of law firms engaging in securities legal business, the rules for the practice of securities legal business of law firms (for Trial Implementation), and the facts that have occurred or exist before the date of issuance of this legal opinion, the firm and its handling lawyers have strictly performed their statutory duties, followed the principles of diligence and good faith, and conducted sufficient verification and verification to ensure that the facts identified in this legal opinion are true It is accurate and complete, and the concluding opinions issued are legal and accurate, without false records, misleading statements or major omissions, and shall bear corresponding legal liabilities.
On the basis of the above, in accordance with the requirements of relevant laws and regulations, the recognized moral standards of the lawyer industry and the spirit of diligence, we issue the following legal opinions on the matters mentioned in the title: 1 On the convening and convening procedures of this meeting
According to the notice of Bestway Marine & Energy Technology Co.Ltd(300008) convening the 2021 annual general meeting of shareholders (hereinafter referred to as the "meeting notice") announced by the company on April 28, 2022, the board of directors of the company has notified all shareholders in the form of announcement 20 days before the meeting. The board of directors of the company has specified the time, place and equity registration date of the meeting in the meeting notice and other documents, and listed the proposals submitted to the meeting for deliberation in the meeting notice and other documents.
According to the suggestive announcement of Bestway Marine & Energy Technology Co.Ltd(300008) on participating in the 2021 annual general meeting of shareholders during epidemic prevention and control (hereinafter referred to as "suggestive announcement") announced by the company on May 12, 2022, in order to meet the requirements of epidemic prevention and control and facilitate the shareholders of the company to participate in the meeting, the convening method of the meeting is adjusted to video communication meeting; Shareholders who intend to attend the meeting by means of communication must complete the registration of participation in accordance with the prompt announcement, and the company will provide communication access to shareholders and shareholders' agents who have successfully registered to attend the meeting; In addition to the adjustment of the above-mentioned meeting method, the meeting time, equity registration date, deliberation matters and other matters listed in the meeting notice remain unchanged.
This meeting of the company adopts the combination of communication voting and online voting: the communication meeting was held by video conference at 14:30 on May 18, 2022; The time for online voting through the trading system of Shenzhen stock exchange is 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on May 18, 2022; The time of online voting through the Internet voting system is any time from 9:15 a.m. to 15:00 p.m. on May 18, 2022. The time, place and method of the meeting are in line with the contents of the meeting notice and prompt announcement.
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Based on the above verification, our lawyers believe that the convening and convening procedures of this meeting comply with the provisions of relevant laws and regulations and the articles of association.
II About the qualification of the participants and convener of this meeting
The meeting was convened by the board of directors of the company. According to the statistical data of shareholders (or shareholders' agents) attending the meeting through communication and relevant verification documents provided by the company, and the statistical data of online voting of the meeting provided by Shenzhen Securities Information Co., Ltd., there are 21 shareholders (or shareholders' agents) participating in the meeting through communication and online voting, and the number of voting shares representing the company is 306840792, Accounting for 177567% of the total voting shares of the company.
Based on the above verification, our lawyers believe that the qualifications of the personnel attending the meeting and the convener of the meeting are legal and valid.
III Voting procedures and results of this meeting
The meeting adopts a combination of communication voting and online voting. The shareholders (or shareholders' agents) attending the meeting by means of communication voted on the proposals listed in the meeting notice, among which the related shareholders avoided voting on the proposals involving related transactions. The company counted and monitored the votes cast by means of communication in accordance with the procedures specified in relevant laws and regulations and the articles of association.
The company provided an online voting platform for the meeting through the trading system of Shenzhen Stock Exchange and the Internet voting system. After the online voting, Shenzhen Securities Information Co., Ltd. provided the statistical results of the online voting of this meeting.
After the voting at this meeting, the company will consolidate and count the voting results of communication voting and online voting according to relevant rules.
According to the voting results after combined statistics, all proposals listed in the meeting notice have been considered and adopted. Based on the above verification, our lawyers believe that the voting procedures of this meeting comply with the provisions of relevant laws and regulations and the articles of association, and the voting results of this meeting are legal and valid.
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Our lawyers agree to take this legal opinion as the announcement material of 30 Shenwu Energy Saving Co.Ltd(000820) 21 annual general meeting of shareholders, announce it together with other documents to be announced, and bear the responsibility for the legal opinions issued by our lawyers according to law.
This legal opinion is only used by Bestway Marine & Energy Technology Co.Ltd(300008) for the purpose of this meeting and shall not be used by anyone for any other purpose.
This legal opinion is made in two originals without any copies.
Head of Shanghai Tongli law firm
Lawyer Han Jiong
Handling lawyer
Lawyer Zhang Zhengyi
Lawyer Han Zheng
May 18, 2002
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