Legal Opinion on the 2022 Annual General Meeting of Shareholders of Jiakai City Group Co., Ltd.
Beijing Zhonglun (Shanghai) Law Firm, May 2023
Beijing Zhonglun (Shanghai) Law Firm (hereinafter referred to as "this Firm") has been entrusted by Jiakai City Group Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from this Firm to attend the Company's 2022 Annual General Meeting of Shareholders (hereinafter referred to as "this Meeting") in person and to issue a legal opinion on relevant matters of this Meeting in accordance with 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, regulations, and normative documents, as well as the Articles of Association of Jiakai City Group Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, the lawyers from this Firm attended the Meeting in person and reviewed the relevant documents provided by the Company, including but not limited to:
- The Articles of Association;
- The resolutions of the third meeting of the eighth Board of Directors and the 2022 Annual Board Resolution;
- The resolutions of the second meeting of the eighth Supervisory Committee;
- The notice of the 2022 Annual General Meeting published on the Shenzhen Stock Exchange website on April 28, 2023 (hereinafter referred to as "the Meeting Notice");
- The shareholder registration records and supporting documents for this Meeting;
- The relevant proposals and other related documents for this Meeting.
This Firm has been assured and committed by the Company that the original and copies of the documents provided are true and complete, and that the Company has disclosed all facts and documents that could affect the issuance of this legal opinion without any concealment or omission. The lawyers from this Firm agree that this legal opinion is for the purpose of this Meeting only and will be disclosed together with other information materials of this Meeting, and they will bear corresponding legal responsibilities for this legal opinion.