Beijing Guantao Zhongmao Law Firm
Legal Opinion on the 2023 Annual Shareholders' Meeting of Minsheng Holdings Co., Ltd.
Guantao Letter [2024] No. 003550
To: Minsheng Holdings Co., Ltd.
Beijing Guantao Zhongmao Law Firm (hereinafter referred to as "this Firm") has been entrusted by Minsheng Holdings Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's 2023 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") and to issue this legal opinion 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 (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Rules"), and other relevant laws, regulations, and normative documents, as well as the current Articles of Association of the Company.
This Firm and the handling lawyers have strictly fulfilled their statutory duties, adhered to the principles of diligence and good faith, conducted thorough verification, and ensured that the facts stated in this legal opinion are true, accurate, and complete. The conclusions expressed are legal and accurate, with no false records, misleading statements, or significant omissions, and we bear corresponding legal responsibilities.
In this legal opinion, our lawyers only express opinions on the convening and holding procedures of this Shareholders' Meeting, the qualifications of attendees, the qualifications of the meeting convener, and whether the voting procedures and results comply with the provisions of the Company Law and other laws, regulations, normative documents, and the Articles of Association. We do not express opinions on the content of the proposals reviewed at this Shareholders' Meeting or the truthfulness and accuracy of the facts or data presented in the proposals.
We hereby agree that the Company may use this legal opinion as part of the public disclosure materials for this Shareholders' Meeting, along with other information that needs to be disclosed to the public. This legal opinion is only for the purpose of witnessing the legality of matters related to this Shareholders' Meeting, and may not be used for any other purpose without our written consent.