Shandong Wenkang Law Firm's Legal Opinion on the Second Extraordinary General Meeting of Shareholders of Shenzhen Datong Industrial Co., Ltd. (2023) Shanwen Legal Opinion No. [03]
To: Shenzhen Datong Industrial Co., Ltd.
Shandong Wenkang Law Firm (hereinafter referred to as "this firm") has been entrusted by Shenzhen Datong Industrial Co., Ltd. (hereinafter referred to as "the company" or "your company") to appoint lawyers to attend the company's second extraordinary general meeting of shareholders in 2023 (hereinafter referred to as "this meeting").
The lawyers of this firm have reviewed the legality and validity of the procedures for convening and holding this meeting, the qualifications of attendees and conveners, the voting methods, voting procedures, and results in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for General Meetings of Shareholders of Listed Companies (hereinafter referred to as "the Rules"), and the Articles of Association of Shenzhen Datong Industrial Co., Ltd. (hereinafter referred to as "the Articles of Association"), and have issued this legal opinion.
This legal opinion only expresses views on the legality and validity of the procedures for convening and holding this meeting, the qualifications of the meeting convener and attendees, the voting procedures, and the voting results, and does not comment on the content of the proposals reviewed at this meeting or the truthfulness and accuracy of the facts or data expressed in such proposals.
This firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms, and have conducted thorough verification based on facts that have occurred or existed prior to the issuance date of this legal opinion, ensuring that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.