Legal Opinion Letter
To: Green Scene Holdings Co., Ltd.
Guangdong Zezheng Law Firm (hereinafter referred to as "this firm") has been entrusted by Green Scene Holdings Co., Ltd. (hereinafter referred to as "the company") to issue this legal opinion letter in accordance with the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), and the Rules for Shareholders' Meetings of Listed Companies (2022 Revision) issued by the China Securities Regulatory Commission (hereinafter referred to as "the Meeting Rules"), as well as other relevant laws, administrative regulations, rules, and normative documents currently in effect within the territory of the People's Republic of China (hereinafter referred to as "within China," excluding the Hong Kong Special Administrative Region, the Macao Special Administrative Region, and Taiwan) and the company's articles of association.
This firm is appointed to attend the 2021 annual general meeting of shareholders (hereinafter referred to as "this meeting") held by the company on June 1, 2022, and to issue this legal opinion letter regarding the relevant matters of this meeting. In this legal opinion letter, this firm expresses its opinion on the convening and holding procedures of this meeting, the qualifications of attendees and conveners, the voting procedures, and whether the voting results comply with the relevant provisions of laws, administrative regulations, the Meeting Rules, and the articles of association.
This firm has strictly fulfilled its statutory duties based on the aforementioned laws, administrative regulations, rules, and normative documents, as well as the relevant provisions of the articles of association, and has conducted thorough verification of the facts that occurred or existed prior to the issuance date of this legal opinion letter. We ensure that the facts recognized in this legal opinion letter are true, accurate, and complete, and that the conclusive opinions expressed regarding this meeting are legal and accurate, with no false records, misleading statements, or significant omissions, and we bear corresponding legal responsibilities.
This firm agrees to use this legal opinion letter as part of the announcement materials for this meeting, to be submitted along with other meeting documents to the relevant authorities and announced. Except for this, without the consent of this firm, this legal opinion letter shall not be used by any other person for any other purpose.
According to the requirements of relevant laws and regulations, the lawyers of this firm attended this meeting in accordance with recognized business standards, ethical norms, and the spirit of diligence and responsibility, and verified the relevant facts regarding the convening and holding of this meeting as well as the documents provided by the company. The legal opinions are as follows: