Legal Opinion on the 2022 Annual Shareholders' Meeting of Taihe Group Co., Ltd.
Introduction
Fujian Junli Law Firm has been entrusted by Taihe Group Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion regarding the Company's 2022 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting"). The opinion is based on the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as "the Rules"), as well as the Company's Articles of Association. The opinion is provided in accordance with recognized professional standards, ethical norms, and due diligence.
Lawyer's Declaration
The lawyers of this firm have received the following assurances from the Company, which serve as the basis for this legal opinion: The documents and materials provided by the Company (including but not limited to the resolutions of the third meeting of the tenth board of directors, the resolutions of the third meeting of the tenth supervisory board, the notice of the Meeting, the shareholder register as of the record date, and the Articles of Association) are true, accurate, complete, and valid. The copies of the documents are consistent with the originals, and all signatures and seals on the documents are genuine and valid. The Company has disclosed all relevant facts related to the Meeting without any concealment, omission, falsehood, or misleading information.