Shanghai Zechang law firm
About Shandong Link Science And Technology Co.Ltd(001207)
Of the 2021 annual general meeting
Legal opinion
15th floor, Huishang building, No. 1286 Minsheng Road, Pudong New Area, Shanghai Post Code: 200135 Tel.: 02150430980 Fax: 02150432907
May, 2002
Shanghai Zechang law firm
About Shandong Link Science And Technology Co.Ltd(001207)
Of the 2021 annual general meeting
Legal opinion
Zechang Zheng Zi 202201-02-02 to: Shandong Link Science And Technology Co.Ltd(001207)
Entrusted by Shandong Link Science And Technology Co.Ltd(001207) (hereinafter referred to as "the company"), the exchange, in accordance with the company law of the people's Republic of China (hereinafter referred to as "the company law"), the rules of the general meeting of shareholders of listed companies and other laws and regulations This legal opinion is issued in accordance with the relevant provisions of the regulations and other normative documents and the Shandong Link Science And Technology Co.Ltd(001207) articles of Association (hereinafter referred to as the "articles of association").
In order to issue this legal opinion, the firm and its lawyers have strictly performed their statutory duties in accordance with the measures for the administration of securities legal business of law firms and the rules for the practice of securities legal business of law firms (for Trial Implementation), followed the principles of diligence and good faith, and conducted necessary verification and verification on the relevant matters involved in this shareholders' meeting, Checked the relevant documents and materials deemed necessary by the exchange to issue the legal opinion; Due to the recent covid-19 epidemic, the firm appointed lawyers to attend and witness the shareholders' meeting by video. The exchange guarantees that the facts identified in this legal opinion are true, accurate and complete, the concluding opinions issued are legal and accurate, and there are no false records, misleading statements or major omissions, and is willing to bear corresponding legal liabilities.
In view of this, in accordance with the requirements of the above laws, regulations, rules and normative documents, and in accordance with the recognized business standards, ethics and diligence spirit of the lawyer industry, our lawyers hereby issue the following legal opinions:
1、 The qualification of the convener of this general meeting of shareholders and the procedures for convening and convening it
After verification, the general meeting of shareholders of the company was convened by the board of directors of the company. On April 28, 2022, the company has published information on the designated information disclosure media and the website of Shenzhen Stock Exchange (www.szse. CN) The notice of Shandong Link Science And Technology Co.Ltd(001207) on convening the 2021 annual general meeting of shareholders was issued to announce the time, place, deliberation items, attendees and registration methods of the general meeting of shareholders. The date of publication of the announcement is 20 days from the date of the general meeting of shareholders.
The on-site meeting of the general meeting of shareholders was held as scheduled in the company's conference room on May 18, 2022. The online voting time is May 18, 2022, among which the online voting time through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on May 18, 2022; The time for online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on May 18, 2022.
The lawyer of the exchange has verified that the qualification of the convener of the general meeting of shareholders is legal and effective, and the convening and convening procedures of the general meeting of shareholders comply with the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, rules and other normative documents, as well as the relevant provisions of the articles of association.
2、 Qualifications of personnel attending the general meeting of shareholders
1. Shareholders attending the meeting and their proxies
After verification, 16 shareholders and their proxies attended the shareholders' meeting, representing 124617350 shares, accounting for 677784% of the total shares of the company, including:
(1) Shareholders and their agents attending the on-site meeting
According to the signatures, power of attorney and other materials of shareholders and shareholders' agents attending the meeting, 12 shareholders and shareholders' agents attended the on-site meeting of the general meeting, representing 122613150 shares, accounting for 666883% of the total shares of the company.
The qualification of shareholders and shareholders' agents attending the meeting is legal and valid upon the inspection of lawyers of the exchange.
(2) Shareholders participating in online voting
According to the data provided by Shenzhen Securities Information Co., Ltd., a total of 4 shareholders voted effectively through the online voting system, representing 2004200 shares, accounting for 1.0901% of the total shares of the company. The identity of the above shareholders who vote through the online voting system shall be verified by Shenzhen Securities Information Co., Ltd.
(3) Minority investors and shareholders attending the meeting
A total of 14 small and medium-sized investor shareholders participated in the meeting through the site and network, with 25871379 representative shares, accounting for 140712% of the total shares of the company.
2. Other persons attending the meeting
According to the inspection of our lawyers, other persons attending the shareholders' meeting are directors, supervisors and senior managers of the company, and their qualifications to attend the meeting are legal and valid.
In conclusion, our lawyers believe that the qualifications of the attendees of the company's general meeting of shareholders are legal and valid. 3、 Proposals considered at the general meeting of shareholders
According to the inspection of the lawyers of the firm, the proposals deliberated by the general meeting of shareholders of the company fall within the scope of powers of the general meeting of shareholders of the company and are consistent with the deliberation matters listed in the notice and announcement of convening the general meeting of shareholders; The on-site meeting of the general meeting of shareholders did not modify the notice.
4、 Voting procedures and results of this general meeting of shareholders
According to the agenda and deliberation items of the general meeting of shareholders, the general meeting of shareholders considered and voted on the following proposals by combining on-site meeting and online voting:
1. Proposal on the work report of the board of directors in 2021
Voting results:
Agreed: 124616150 shares, accounting for 999990% of the number of valid voting shares held by shareholders attending the meeting; Objection: 1200 shares, accounting for 0.0010% of the number of valid voting shares held by shareholders attending the meeting; Abstention: 0 shares, accounting for 0.0000% of the number of valid voting shares held by shareholders attending the meeting.
Voting of small and medium-sized investors:
Agreed: 25870179 shares, accounting for 999954% of the valid voting shares held by small and medium-sized investors attending the meeting; Objection: 1200 shares, accounting for 0.0046% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Abstention: 0 shares, accounting for 0.0000% of the number of valid voting shares held by small and medium-sized investors attending the meeting.
2. Proposal on the work report of the board of supervisors in 2021
Voting results:
Agreed: 124616150 shares, accounting for 999990% of the number of valid voting shares held by shareholders attending the meeting; Objection: 1200 shares, accounting for 0.0010% of the number of valid voting shares held by shareholders attending the meeting; Abstention: 0 shares, accounting for 0.0000% of the number of valid voting shares held by shareholders attending the meeting.
Voting of small and medium-sized investors:
Agreed: 25870179 shares, accounting for 999954% of the valid voting shares held by small and medium-sized investors attending the meeting; Objection: 1200 shares, accounting for 0.0046% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Abstention: 0 shares, accounting for 0.0000% of the number of valid voting shares held by small and medium-sized investors attending the meeting.
3. Proposal on the financial final accounts report of 2021
Voting results:
Agreed: 124616150 shares, accounting for 999990% of the number of valid voting shares held by shareholders attending the meeting; Objection: 1200 shares, accounting for 0.0010% of the number of valid voting shares held by shareholders attending the meeting; Abstention: 0 shares, accounting for 0.0000% of the number of valid voting shares held by shareholders attending the meeting.
Voting of small and medium-sized investors:
Agreed: 25870179 shares, accounting for 999954% of the valid voting shares held by small and medium-sized investors attending the meeting; Objection: 1200 shares, accounting for 0.0046% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Abstention: 0 shares, accounting for 0.0000% of the number of valid voting shares held by small and medium-sized investors attending the meeting. 4. Proposal on 2021 profit distribution plan
Voting results:
Agreed: 124617250 shares, accounting for 999999% of the number of valid voting shares held by shareholders attending the meeting; Objection: 100 shares, accounting for 0.0001% of the number of valid voting shares held by shareholders attending the meeting; Number of valid shares of shareholders attending the meeting: 0.0000%.
Voting of small and medium-sized investors:
Agreed: 25871279 shares, accounting for 999996% of the valid voting shares held by small and medium-sized investors attending the meeting; Objection: 100 shares, accounting for 0.0004% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Abstention: 0 shares, accounting for 0.0000% of the number of valid voting shares held by small and medium-sized investors attending the meeting. 5. Proposal on the full text and summary of the 2021 Annual Report
Voting results:
Agreed: 124616150 shares, accounting for 999990% of the number of valid voting shares held by shareholders attending the meeting; Objection: 1200 shares, accounting for 0.0010% of the number of valid voting shares held by shareholders attending the meeting; Abstention: 0 shares, accounting for 0.0000% of the number of valid voting shares held by shareholders attending the meeting.
Voting of small and medium-sized investors:
Agreed: 25870179 shares, accounting for 999954% of the valid voting shares held by small and medium-sized investors attending the meeting; Objection: 1200 shares, accounting for 0.0046% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Abstention: 0 shares, accounting for 0.0000% of the number of valid voting shares held by small and medium-sized investors attending the meeting. 6. Proposal on self evaluation report of internal control in 2021
Voting results:
Agreed: 124616150 shares, accounting for 999990% of the number of valid voting shares held by shareholders attending the meeting; Objection: 1200 shares, accounting for 0.0010% of the number of valid voting shares held by shareholders attending the meeting; Abstention: 1200 shares, accounting for 0.0000% of the number of valid voting shares held by shareholders attending the meeting.
Voting of small and medium-sized investors:
Agreed: 25870179 shares, accounting for 999954% of the valid voting shares held by small and medium-sized investors attending the meeting; Objection: 1200 shares, accounting for 0.0046% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Abstention: 0 shares, accounting for 0.0000% of the number of valid voting shares held by small and medium-sized investors attending the meeting. 7. Proposal on the remuneration of directors and senior managers of the company in 2021 and the remuneration scheme in 2022
Voting results:
Agreed: 13554739 shares, accounting for 999911% of the valid voting shares held by shareholders attending the meeting; Objection: 1200 shares, accounting for 0.0089% of the number of valid voting shares held by shareholders attending the meeting; Abstention: 0 shares, accounting for 0.0000% of the number of valid voting shares held by shareholders attending the meeting.
Voting of small and medium-sized investors:
Agreed: 13554739 shares, accounting for 999911% of the valid voting shares held by small and medium-sized investors attending the meeting; Objection: 1200 shares, accounting for 0.0089% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Abstention: 0 shares, accounting for 0.0000% of the number of valid voting shares held by small and medium-sized investors attending the meeting. Shandong Lianke Industrial Group Co., Ltd., Weifang Lianyin Investment Management Center (limited partnership), Qingzhou Huijin enterprise management center (limited partnership) and Chen Yougen avoided voting.
8. Proposal on the remuneration of supervisors in 2021 and the remuneration scheme in 2022
Voting results:
Agreed: 122615208 shares, accounting for 999990% of the number of valid voting shares held by shareholders attending the meeting; Objection: 1200 shares, accounting for 0.0010% of the number of valid voting shares held by shareholders attending the meeting; Abstention: 0 shares, accounting for 0.0000% of the number of valid voting shares held by shareholders attending the meeting.
Voting of small and medium-sized investors:
Agreed: 23869237 shares, accounting for 999950% of the valid voting shares held by small and medium-sized investors attending the meeting; Objection: 1200 shares, accounting for 0.0050% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Abstention: 0 shares, accounting for 0.0000% of the number of valid voting shares held by small and medium-sized investors attending the meeting. Weifang Huiqing enterprise management center (limited partnership) avoided voting.
9. Proposal on reappointment of the company's audit institution in 2022
Voting results:
Agreed: 124616150 shares, accounting for 999990% of the number of valid voting shares held by shareholders attending the meeting; Objection: 1200 shares, accounting for 0.0010% of the number of valid voting shares held by shareholders attending the meeting; Abstention: 0 shares, accounting for 0.0000% of the number of valid voting shares held by shareholders attending the meeting.
Voting of small and medium-sized investors:
Agreed: 25870179 shares, accounting for 999954% of the valid voting shares held by small and medium-sized investors attending the meeting; Objection: 1200 shares, accounting for 0.0046% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Abstention: 0 shares, accounting for 0.0000% of the number of valid voting shares held by small and medium-sized investors attending the meeting. 10. About the company and its subsidiaries 2022
