000918SZSE

Legal Opinion on the First Extraordinary Shareholders' Meeting of 2023

*ST Jiakai Co., Ltd.··6 pages

✨ AI Summary

This legal opinion confirms the compliance of the first extraordinary shareholders' meeting of Jiakai City Group Co., Ltd. held on May 29, 2023, with relevant laws and regulations. Key decisions included the approval of the proposal to supplement non-independent directors to the board, with 99.92% of votes in favor. The meeting's procedures and voting results were deemed valid and legally effective.

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Full Translation

AI Translation· azure_openai

Legal Opinion on the First Extraordinary Shareholders' Meeting of 2023

Beijing Zhong Lun (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 first extraordinary shareholders' meeting of 2023 (hereinafter referred to as "this Shareholders' Meeting") in person and to witness the relevant matters of this Shareholders' 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 Rules for Shareholders' Meetings"), 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"), and to issue a legal opinion.

To issue this legal opinion, the lawyers from this Firm attended this Shareholders' Meeting in person and reviewed the relevant documents provided by the Company, including but not limited to:

  1. The Articles of Association;
  2. The resolution of the fourth meeting of the eighth board of directors;
  3. The notice of the first extraordinary shareholders' meeting of 2023 announced on May 13, 2023, on the Shenzhen Stock Exchange website (hereinafter referred to as "the Notice of Shareholders' Meeting");
  4. The shareholder registration records and supporting documents for this Shareholders' Meeting;
  5. The relevant proposals and other related documents for this Shareholders' Meeting.

The Company has assured and promised this Firm that the original and copies of the documents provided are true and complete. The Firm's lawyers agree that this legal opinion is for the purpose of the Company's Shareholders' Meeting only and will be disclosed along with other information disclosure materials of this Shareholders' Meeting, and the Firm will bear corresponding legal responsibilities for this legal opinion.

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