Beijing Zhonglun (Shenzhen) law firm
About Shenzhen Wongtee International Enterprise Co.Ltd(000056)
Of the 2021 annual general meeting
Legal opinion
May, 2002
Beijing Shanghai Shenzhen Guangzhou Chengdu Chongqing Hangzhou Nanjing Haikou Tokyo Hong Kong London New York Los Angeles San Francisco Almaty
Floor 8-10, building a, Rongchao center, 6003 Yitian Road, Futian District, Shenzhen postcode: 518026
8-10/F, Tower A, Rongchao Tower, 6003 Yitian Road, Futian District, Shenzhen 518026, P.R.China
Tel: (86755) 33256666 Fax: (86755) 33206888 / 6889
Website: www.zhonglun.com com.
Beijing Zhonglun (Shenzhen) law firm
About Shenzhen Wongtee International Enterprise Co.Ltd(000056)
Of the 2021 annual general meeting
Legal opinion
To: Shenzhen Wongtee International Enterprise Co.Ltd(000056)
Entrusted by Shenzhen Wongtee International Enterprise Co.Ltd(000056) (hereinafter referred to as "the company"), Beijing Zhonglun (Shenzhen) law firm (hereinafter referred to as "the firm") appoints lawyers to attend the 2021 annual general meeting of shareholders of the company (hereinafter referred to as "the general meeting"), and 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 for the general meeting of shareholders") and other laws To express legal opinions on the convening and convening procedures, the qualifications of conveners, the qualifications of attendees and non voting participants, voting procedures and voting results of the general meeting of shareholders in accordance with the relevant provisions of laws and regulations, normative documents and the current articles of association of the company (hereinafter referred to as the "articles of association").
1、 Convening and convening procedures of this general meeting of shareholders
In order to hold this general meeting of shareholders, the board of directors of the company announced the notice of Shenzhen Wongtee International Enterprise Co.Ltd(000056) on convening the 2021 annual general meeting of shareholders on the information disclosure media specified in the articles of association on April 28, 2022 and the correction notice of Shenzhen Wongtee International Enterprise Co.Ltd(000056) on convening the 2021 annual general meeting of shareholders on May 18, 2022. The above-mentioned meeting notice specifies the convening method, time and place of the meeting, fully discloses the contents of the meeting topics, explains that shareholders have the right to attend and entrust agents to attend and exercise their voting rights, and defines the registration method of the meeting, the equity registration date of shareholders who have the right to attend the meeting, the name and telephone number of the contact person of the meeting, which meets the requirements of the rules of the general meeting of shareholders and the articles of association.
The meeting was conducted by a combination of on-site voting and online voting. The on-site meeting of this meeting was held at 14:30 p.m. on Thursday, May 19, 2022 at the 27th floor of Huangting V Hotel, Huanggang business center, 2028 Jintian Road, Futian District, Shenzhen. The shareholders of the company will vote online from 9:15-9:25, 9:30-11:30 and 13:00-15:00 on May 19, 2022 through the trading system of Shenzhen Stock Exchange, and from 9:15 a.m. to 15:00 p.m. on May 19, 2022 through the Internet voting system.
The exchange believes that the convening and convening procedures of this general meeting of shareholders comply with the provisions of the company law, the rules of general meeting of shareholders and the articles of association.
2、 Qualification of convener of this general meeting of shareholders
The general meeting of shareholders is convened by the board of directors of the company. The board of directors of the company is qualified to convene this general meeting of shareholders.
3、 Qualifications of the attendees and non voting participants of the general meeting of shareholders
(I) attendance of shareholders and proxies
According to the register of shareholders attending the shareholders' meeting, there were 14 shareholders and shareholders' agents attending the on-site meeting (one shareholder held A-Shares and B shares at the same time and voted separately), representing 607119822 shares, accounting for 516905% of the total voting shares of the company. Among them, there are 4 A-share shareholders and shareholder agents, representing 490573113 shares; There are 11 B-share shareholders and shareholder agents, representing 116546709 shares.
It is verified that the shareholders and their agents attending the on-site meeting of the general meeting of shareholders are legally qualified to attend the general meeting of shareholders.
(II) shareholders participating in online voting
According to the final confirmation of the online voting system of the general meeting of shareholders of Shenzhen Stock Exchange, during the online voting period determined by the general meeting of shareholders of Shenzhen Stock Exchange, there are 7 shareholders voting through the online voting system of the general meeting of shareholders of Shenzhen Stock Exchange, representing 43242176 shares, accounting for 3.6817% of the total voting shares of the company. Among them, there are 7 A-share shareholders and shareholder agents, representing 43242176 shares; There are 0 B-share shareholders and shareholder agents, representing 0 shares. The qualification of shareholders participating in online voting has been certified by the online voting system of the general meeting of shareholders of Shenzhen Stock Exchange. Our lawyers cannot verify the qualification of online voting shareholders. On the premise that the qualifications of shareholders participating in online voting comply with laws, administrative regulations, normative provisions and the articles of association, the relevant shareholders attending the meeting are qualified.
(III) other persons attending and attending the meeting as nonvoting delegates include some directors, supervisors, senior managers of the company and lawyers of the exchange.
It is verified that the above personnel are legally qualified to attend or attend the general meeting of shareholders.
4、 Voting procedures and results of this general meeting of shareholders
The proposals considered at this shareholders' meeting are consistent with the contents stated in the meeting notice. This shareholders' meeting did not vote on the matters not listed in the meeting notice, nor did it modify the original proposal or propose to add a new proposal.
The general meeting of shareholders was voted by the combination of on-site voting and online voting. The on-site meeting fulfilled all the agenda and voted on all proposals one by one in writing, and counted and monitored the votes according to the procedures specified in the articles of Association; Online voting is conducted through the online voting system according to the time period determined in the meeting notice. After the completion of on-site voting and online voting, the company consolidated and counted the voting results of on-site voting and online voting. The host announced the voting results at the meeting. The shareholders and shareholders' agents attending the meeting did not raise objections to the voting results, and announced the voting results on the spot.
The voting results of the shareholders' meeting on the proposal are as follows:
1. Proposal Name: proposal on deliberation of the work report of the board of directors in 2001
Voting results: 650361998 shares agreed, 0 against and 0 abstained. The number of approved shares accounts for 100.00% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
2. Proposal Name: proposal on deliberation of the work report of the board of supervisors in 2001
Voting results: 650361998 shares agreed, 0 against and 0 abstained. The number of approved shares accounts for 100.00% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
3. Title of proposal: proposal on deliberation of annual report and summary of 2002
Voting results: 650361998 shares agreed, 0 against and 0 abstained. The number of approved shares accounts for 100.00% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
4. Title of proposal: proposal on deliberation of audited financial report for the year of 2021
Voting results: 650361398 shares agreed, 0 against and 600 abstained. The number of approved shares accounts for 100.00% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
5. Title of proposal: proposal on deliberation of the financial final accounts report for the year 2 Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) 1
Voting results: 650360798 shares agreed, 0 against and 600 abstained. The number of approved shares accounts for 100.00% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
6. Title of proposal: proposal on reviewing the profit distribution plan for the year 2 Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) 1
Voting results: 650360198 shares agreed, 0 against and 600 abstained. The number of approved shares accounts for 100.00% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
7. Proposal Name: proposal on re employment of the company's financial and internal control audit institutions
Voting results: 650359598 shares agreed, 600 against and 0 abstained. The number of approved shares accounts for 100.00% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
8. Proposal Name: proposal on signing the settlement agreement and the debt repayment framework agreement
Voting results: 93078125 shares agreed, 0 against and 0 abstained. The number of approved shares accounts for 100.00% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders. Relevant related shareholders have avoided voting on this proposal.
The exchange believes that the voting procedures of this general meeting of shareholders comply with the provisions of the company law, the rules of general meeting of shareholders and the articles of association, and the voting results are legal and valid.
5、 Conclusion
To sum up, the exchange believes that the convening and convening procedures of this general meeting of shareholders comply with the provisions of the company law, the rules of general meeting of shareholders and the articles of Association; The convener of the meeting is qualified to convene the general meeting of shareholders; The personnel attending and attending the meeting as nonvoting delegates are legally qualified; The voting procedures of this general meeting of shareholders comply with the provisions of the company law, the rules of general meeting of shareholders and the articles of association, and the voting results are legal and valid.
This legal opinion is made in three originals, which shall come into force after being signed by our lawyer and sealed by our office.
(there is no text below, which is the signature page of this legal opinion)
