Beijing Zhonglun Law Firm (hereinafter referred to as "this firm") has been entrusted by Meihua Real Estate Group Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the convening of the Company's 2022 Annual General Meeting of Shareholders (hereinafter referred to as "this Shareholders' Meeting"). This opinion is based on 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 issued by the China Securities Regulatory Commission (hereinafter referred to as "the Rules for Shareholders' Meetings"), and other relevant laws, regulations, normative documents, as well as the Articles of Association of Meihua Real Estate Group Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Procedure for Shareholders' Meetings of Meihua Real Estate Group Co., Ltd. (hereinafter referred to as "the Rules of Procedure for Shareholders' Meetings"). The firm has appointed lawyers (hereinafter referred to as "the firm's lawyers") to attend this Shareholders' Meeting and issue this legal opinion.
The Company has assured and promised the firm's lawyers that all original and duplicate documents provided are true, complete, and valid. The Company has disclosed all facts and documents that could affect the issuance of this legal opinion, with no concealment or omissions. The firm's lawyers have verified and validated the documents and facts related to the convening of this Shareholders' Meeting in accordance with the relevant provisions and requirements of current laws and regulations, and based on this, the firm's lawyers express the following legal opinions regarding the facts related to this Shareholders' Meeting as of the date of this legal opinion and prior:
I. On the Convening and Holding of This Shareholders' Meeting
(1) Convening of This Shareholders' Meeting
According to the announcement of the resolution of the 21st meeting of the 9th Board of Directors of Meihua Real Estate Group Co., Ltd. published on April 29, 2023, on the Giant Tide Information Network (http://www.cninfo.com.cn) and the Notice of the 2022 Annual General Meeting of Shareholders (hereinafter referred to as "the Meeting Notice"), this Shareholders' Meeting was convened by the Company's Board of Directors, which has made a resolution regarding this. Therefore, the firm's lawyers believe that the convening of this Shareholders' Meeting complies with the relevant provisions of the Company Law, Securities Law, Rules for Shareholders' Meetings, and other laws, regulations, normative documents, as well as the Articles of Association and the Rules of Procedure for Shareholders' Meetings.
(2) Notice and Proposals for This Shareholders' Meeting
According to the Meeting Notice, the Company's Board of Directors has sent a notice to all shareholders 20 days in advance by announcement regarding the convening of this Shareholders' Meeting. The content of the Meeting Notice includes the meeting time, location, method of convening, matters for deliberation and proposals, voting methods, share registration date, and attendees, among others, with the share registration date not exceeding 7 working days from the meeting date. Therefore, the firm's lawyers believe that the notice and proposals for this Shareholders' Meeting comply with the relevant provisions of the Company Law, Securities Law, Rules for Shareholders' Meetings, and other laws, regulations, normative documents, as well as the Articles of Association and the Rules of Procedure for Shareholders' Meetings.