About Kingland Technology Co.Ltd(000711) 2021 annual general meeting of shareholders
Legal opinion
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Beijing Huacheng law firm
Legal opinion
Huacheng 2022 Zi No. 0519
To: Kingland Technology Co.Ltd(000711)
Entrusted by Kingland Technology Co.Ltd(000711) (hereinafter referred to as "the company"), Beijing Huacheng law firm (hereinafter referred to as "the firm") appointed a lawyer (hereinafter referred to as "the lawyer") to witness the 2021 annual general meeting of shareholders (hereinafter referred to as "the meeting") held by the company at 14:30 p.m. on May 19, 2022 at the fourth floor of block B, Hongyuan headquarters square, Fengtai District, Beijing, In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China and other relevant laws and administrative regulations, the rules for the general meeting of shareholders of listed companies (hereinafter referred to as the "rules") and other normative documents issued by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") and the provisions of the Kingland Technology Co.Ltd(000711) articles of Association (hereinafter referred to as the "articles of association"), This legal opinion is issued after verifying the convening of the meeting, the convening procedures, the qualifications of the participants, the qualifications of the convener, the voting procedures of the meeting and the legitimacy and validity of the voting results. Our lawyers will not express opinions on the authenticity and accuracy of the contents of the proposal considered at the general meeting of shareholders and the facts and data expressed in the proposal.
The company has guaranteed and promised to the exchange that the documents provided and the statements and explanations made by it are complete, true and valid, the relevant originals and their signatures and seals are true, and all facts and documents sufficient to affect this legal opinion have been disclosed to the exchange without any concealment or omission.
This legal opinion is only used by the company for the purpose of this general meeting of shareholders, and shall not be used by anyone for any other purpose. The bourse agrees that the company can take this legal opinion as the announcement material of the company's general meeting of shareholders, disclose it to the public together with other information to be announced, and bear the responsibility for the legal opinion issued by the bourse according to law.
In order to issue this legal opinion, our lawyers consulted the relevant documents of the general meeting of shareholders and verified and verified the relevant matters involved in the general meeting of shareholders. In accordance with the business standards, ethics and diligence recognized by the lawyer industry, the lawyers of the firm issue the following legal opinions:
1、 About the convening and convening procedures of this meeting
（1） Convening of this meeting
The third meeting of the 10th board of directors of the company decided to convene this meeting, and the qualification of the convener meets the provisions of the articles of association. The board of directors has announced the above-mentioned resolution of the board of directors and the notice of the board of directors to convene the meeting (hereinafter referred to as the "meeting announcement") on the information disclosure website designated by the CSRC and other media on April 28, 2022. The announcement of the meeting set forth the time, place, convener, method, equity registration date, method of attending the meeting, participants, matters to be considered, registration measures for attending the meeting and other relevant matters of the meeting, and has fully disclosed the contents of the proposals to be considered at the meeting in accordance with the provisions of relevant laws, administrative regulations and normative documents.
（2） Convening of this meeting
This meeting of the company was held by means of on-site and online voting. The on-site meeting was held as scheduled at 14:30 p.m. on May 19, 2022 at the fourth floor of block B, Hongyuan headquarters square, Fengtai District, Beijing. The on-site meeting of this meeting was presided over by Mr. Guo Shaozeng, chairman of the board. Shareholders who participate in online voting shall participate in voting within the time specified in the announcement of the meeting. The time, place, method, voting method and other matters of the meeting are consistent with those disclosed in the meeting announcement.
After checking the company's meeting documents and information disclosure materials related to the convening of the meeting, our lawyers believe that the company has announced the convening time, place, convener, method and other relevant contents of the meeting within the legal period, and the convening and convening procedures of the meeting comply with the provisions of the company law, rules and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 On the qualifications of the participants in this meeting
（1） Shareholders (or proxy of shareholders) attending the meeting
No shareholders participated in the on-site meeting to vote.
According to the statistical results of online voting provided by Shenzhen Securities Information Co., Ltd., within the online voting time specified in the meeting announcement
A total of 12 shareholders participated in the voting and held 447 Guizhou Bailing Group Pharmaceutical Co.Ltd(002424) voting shares.
The total number of shares represented by the shareholders participating in the voting is 447 Guizhou Bailing Group Pharmaceutical Co.Ltd(002424) shares, accounting for 1023667816 shares of the company's total shares
436667%.
（2） People attending the meeting as nonvoting delegates
Upon the inspection of the lawyers of the firm, the on-site meeting personnel attending or attending the meeting as nonvoting delegates include some directors, supervisors and senior managers of the company
Managers and our lawyers.
3、 Voting procedures and results of this meeting
According to the statistical results of online voting provided by Shenzhen Securities Information Co., Ltd. to the company after the online voting of this meeting,
The following proposals were considered and adopted at the shareholders' meeting:
Agree that minority shareholders of shares account for the same number of shares attending the meeting, account for the number of shares, name of proposal agree (shares) oppose abstention (shares), and vote to attend the meeting (shares) Proportion of total minority shareholders with voting rights to the total number of shares
1 proposal on the full text and summary of the company's 2021 annual report 44698022422200 0 999950% 999451%
2 proposal on the work report of 44698022422200 0 999950% 999451% of the board of directors in 2021
3 proposal on the work report of 44698022422200 0 999950% 999451% of the board of supervisors in 2021
4 proposal on the company's 2021 financial 44698022422200 0 999950% 999451% final account report
About the company's profit distribution in 2021
5. Proposal on allocation and conversion of capital reserve to share capital 44698022422200 0 999950% 999451%
6 proposal on re employment of the company's 44698022422200 0 999950% 999451% audit institution in 2022
"About Jinglan Muhe water saving equipment"
Limited company takes accounts receivable as its
7. Commercial Bank of China Limited Hohhot 33313265527200 113842569745259% 999327% special branch loans provide pledge guarantee
Proposal for
According to the above voting results, the above proposal was considered and adopted at this meeting.
According to the inspection of our lawyers, the matters discussed at this meeting are consistent with those listed in the meeting announcement, there is no case of deliberation and voting on other unannounced interim proposals, and there is no case of shareholders (or shareholders' agents) modifying the proposals of this meeting. The voting process of this meeting complies with the provisions of the articles of association and the voting process. Our lawyers believe that the voting procedures and results of this meeting of the company are legal and valid.
4、 Concluding observations
In conclusion, our lawyers believe that the convening and convening procedures of this meeting of the company comply with the provisions of the company law, rules and other laws, administrative regulations, departmental rules, normative documents and the articles of association, the qualifications of the personnel attending this meeting and the convener of this meeting are legal and valid, and the voting procedures and voting results of this meeting are legal and valid.
(there is no text below, followed by the signature page)
This legal opinion is made in quadruplicate without any duplicate.
This page is the signature page of the legal opinion of Beijing Huacheng law firm on Kingland Technology Co.Ltd(000711) 2021 annual general meeting of shareholders, without text.
Beijing Huacheng law firm (seal)
Person in charge: Yan Fengping
Witness lawyers: Wu Yaoyao, Liu Dongyan
May 19, 2022
