000606SZSE

Legal Opinion on the 2022 Annual General Meeting of Shareholders of Shunliban Information Service Co., Ltd.

Shunli Return Co., Ltd.··8 pages

✨ AI Summary

This legal opinion confirms the compliance of Shunliban Information Service Co., Ltd.'s 2022 Annual General Meeting with relevant laws and regulations. The meeting, held on May 19, 2023, saw participation from 50 shareholders representing 222,225,667 shares, accounting for 29.0188% of the total voting shares. Key resolutions included the approval of the board and supervisory reports, financial statements, and profit distribution plans.

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Full Translation

AI Translation· azure_openai

Legal Opinion on the 2022 Annual General Meeting of Shareholders of Shunliban Information Service Co., Ltd.

Legal Opinion

Beijing Shucheng Law Firm (hereinafter referred to as "this firm") has been entrusted by Shunliban Information Service Co., Ltd. (hereinafter referred to as "Shunliban" or "the Company") to issue this legal opinion regarding the 2022 Annual General Meeting of Shareholders (hereinafter referred to as "this meeting"). This opinion is based on the provisions of the Securities Law of the People's Republic of China, the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and other relevant laws and regulations.

The lawyers of this firm, Zhang Yihui and Wu Yanhua, were appointed to attend this meeting and provide this legal opinion. To issue this legal opinion, the lawyers verified and examined the documents and materials related to this meeting provided by the Company, and inquired and confirmed relevant matters with the Company and related personnel.

The legal opinions expressed by the lawyers are based on facts that occurred or existed prior to the issuance date of this legal opinion and are formed based on the lawyers' understanding of relevant laws and regulations. In this legal opinion, the lawyers will review and witness matters such as the qualifications of the convener of the shareholders' meeting, the convening and holding procedures, the qualifications of attendees, voting methods, voting procedures, and voting results.

Shunliban has assured this firm that it has provided the necessary, authentic original written materials and copies for the issuance of this legal opinion, and that the copies are consistent with the originals. For facts that are crucial to the issuance of this legal opinion but cannot be independently supported by evidence, this firm and its lawyers rely on the certifications provided by the Company and relevant personnel or other relevant institutions.

Disclosure of Legal Opinion

The lawyers of this firm agree to disclose this legal opinion along with other information related to this meeting. According to relevant laws and regulations, and in accordance with the recognized business standards, ethical norms, and due diligence spirit of the legal profession, the legal opinions regarding this meeting are as follows:

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