Legal Opinion
Grandway Law Offices (hereinafter referred to as "this firm") has been entrusted by your company to appoint lawyers to attend and witness your company's 2022 Annual Shareholders' Meeting (hereinafter referred to as "this meeting"). According to 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 Shareholders' Meeting Rules"), the Administrative Measures for Securities Legal Services by Law Firms (hereinafter referred to as "the Securities Legal Services Management Measures"), the Practice Rules for Securities Legal Services by Law Firms (Trial) (hereinafter referred to as "the Securities Legal Services Practice Rules"), and the provisions of the Articles of Association of Zhongtian Financial Group Co., Ltd. (hereinafter referred to as "the Articles of Association"), this legal opinion is issued regarding the convening and holding procedures of this meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results.
The lawyers of this firm make the following statements regarding the issuance of this legal opinion:
- The lawyers of this firm only express opinions on the legality of the convening and holding procedures of this meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results, and do not express opinions on the content of the proposals reviewed at this meeting or the truthfulness, accuracy, and completeness of the facts or data presented in such proposals.
- This firm’s lawyers are unable to witness the online voting process; the qualifications of shareholders participating in online voting and the results of online voting are certified by the trading system of the Shenzhen Stock Exchange and the internet voting system of the Shenzhen Stock Exchange.
- This firm’s lawyers have conducted necessary verification and validation of the relevant matters involved in this meeting in accordance with the requirements of the Shareholders' Meeting Rules, and the conclusive opinions expressed are legal and accurate, with no false records, misleading statements, or significant omissions.
- This legal opinion is only for the purpose of your company’s meeting and shall not be used for any other purposes. This firm’s lawyers agree to announce this legal opinion together with your company’s meeting resolutions.