Legal opinion on the shareholders' meeting
6th Floor, Building E1, Huateng Century Headquarters Park, Chaoyang District, Beijing, China Phone (Tel.) :(010) 85770300 Fax. ：(010)85770060 Website: http://www.shujin.cn Guangdong Xinda (Beijing) Law Firm
About Great Wall Corporation of China The first extraordinary general meeting of shareholders in 2020 Legal opinion Xinda (Beijing) Meeting No. [2020] 001 To: Great Wall Corporation of China
Guangdong Cinda (Beijing) Law Firm (hereinafter referred to as "Cinda") accepted Great Wall Corporation of China Co., Ltd The company (hereinafter referred to as the "Company") commissioned lawyers to participate in the Company's first provisional shareholder meeting in 2020 The General Meeting (hereinafter referred to as "this General Meeting of Shareholders") and necessary verification work was carried out. Cinda lawyers have established laws and regulations in accordance with the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Chinese People's Law, and the Company Law of the People The Securities Law of the Republic of China (hereinafter referred to as the "Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as the "Securities Law"), The "Shareholders' Meeting Rules" and other laws, regulations, and normative documents, as well as the currently effective "Great Wall of China." The provisions of the Articles of Association of a Joint Stock Company (hereinafter referred to as the "Articles of Association") shall be conducted in accordance with the business recognized in the legal profession
standards, ethical norms, and a spirit of diligence and responsibility, regarding the procedures for convening and holding this shareholders' meeting, and attending the meeting Opinions on the qualifications of personnel and conveners, voting procedures, and the legality of voting results are not to be dismissed by shareholders for this time The content of the proposals reviewed by the meeting and the authenticity and accuracy of the relevant facts or data expressed in such proposals or Legitimacy is expressed in opinion. 1
Legal opinion on the shareholders' meeting Cinda only relies on facts that occurred before the date of issuance of this legal opinion (including the date) and on Cinda's view of such facts and only provides legal opinions on the legal issues involved in this shareholders' meeting. This legal opinion is for the company's use solely for the purpose of this shareholders' meeting and has not been approved in writing by the Exchange beforehand shall not be used by anyone for any other purpose or purpose.
| | In issuing this legal opinion, Cinda assumes: | 1 | , the seal and signature provided by the company to Xinda | | | --- | --- | --- | --- | --- | --- | | All handwriting is authentic, and all document copies or scans are consistent with the original; | | | 2. The company provides Cinda | file | ， | | Its | All signatories have full civil capacity, and the signing act has been properly and effectively authorized; | | | | 3 、 | | The company announced on the designated information disclosure media | | All information must be true, accurate, and complete, with no concealment, omission, or | | | |
Misleading points. Based on the above, Cinda lawyers issue the following legal opinion:
- Regarding the convening and convening procedures of this shareholders' meeting