Beijing Deheng Law Firm
Beijing Deheng Law Firm
Legal Opinion on the First Extraordinary Shareholders' Meeting of Qingdao Food Co., Ltd. in 2026
Deheng Legal Opinion (2026) No. 25
China · 11th and 12th Floors, Block C, Yintai Center, No. 2 Jianguomenwai Street, Chaoyang District, Beijing, 100022
Phone: (+86 10) 8540 7666 www.deheheng.com
Legal Opinion on the First Extraordinary Shareholders' Meeting of Qingdao Food Co., Ltd. in 2026
Deheng Legal Opinion (2026) No. 25
To: Qingdao Food Co., Ltd.
Beijing Deheng Law Firm (hereinafter referred to as "our firm") has been entrusted by Qingdao Food Co., Ltd. (hereinafter referred to as "the Company" or "your company") to appoint our lawyers to attend your company's first extraordinary shareholders' meeting in 2026. Our lawyers have issued this legal opinion based on the 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 Shareholders' Meeting Rules"), the Articles of Association of Qingdao Food Co., Ltd. (hereinafter referred to as "the Articles of Association"), and relevant laws, regulations, and normative documents regarding the matters related to this shareholders' meeting.
This legal opinion only expresses views on the convening and holding procedures of this shareholders' meeting, the qualifications of the meeting convener and attendees, the legality and validity of the voting procedures and results, and does not comment on the content of the proposals reviewed at this shareholders' meeting or the truthfulness and accuracy of the facts or data expressed in such proposals.