000748SZSE

Legal Opinion on the Fourth Extraordinary Shareholders' Meeting of 2016 of Great Wall Information Industry Co., Ltd.

Great Wall Information Co., Ltd.··6 pages

✨ AI Summary

This legal opinion confirms the legality of the procedures and outcomes of the Fourth Extraordinary Shareholders' Meeting held on December 14, 2016. A total of 186,441,322 shares were represented, accounting for 22.88% of the voting rights. The meeting approved the election of Mr. Chen Xiaojun to the sixth board of directors with 99.34% approval. The opinion asserts that all legal requirements were met throughout the process.

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Full Translation

AI Translation· azure_openai

Legal Opinion on the Fourth Extraordinary Shareholders' Meeting of 2016 of Great Wall Information Industry Co., Ltd.

To: Hunan Qiyuan Law Firm (hereinafter referred to as "this firm") has been entrusted by Great Wall Information Industry Co., Ltd. (hereinafter referred to as "the company") to appoint this lawyer to attend the company's Fourth Extraordinary Shareholders' Meeting of 2016 (hereinafter referred to as "this shareholders' meeting"). This lawyer provides on-site legal witness to the legality and validity of the convening and holding procedures, the qualifications of attendees and conveners, the voting procedures, and the voting results of this shareholders' meeting, and issues this legal opinion. This lawyer issues this legal opinion based on the relevant provisions of 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 Rules for Shareholders' Meetings"), and other current laws, regulations, normative documents, as well as the Articles of Association of Great Wall Information Industry Co., Ltd. (hereinafter referred to as "the Articles of Association"). This lawyer declares as follows:

  1. This lawyer has strictly fulfilled statutory duties based on facts that occurred or existed before the issuance date of this legal opinion, adhering to the principles of diligence and good faith, conducting sufficient verification, ensuring that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, with no false records, misleading statements, or significant omissions, and assumes corresponding legal responsibilities.

  2. This lawyer issues this legal opinion based on the company's commitment that all original documents provided to this lawyer and the copies verified by this lawyer are true, complete, and reliable, with no concealment, falsehood, or significant omissions.

  3. This lawyer has not authorized any unit or individual to interpret or explain this legal opinion.

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