Legal Opinion on the 2019 Annual General Meeting of Shareholders of Dalian Tianbao Green Food Co., Ltd.
To: Dalian Tianbao Green Food Co., Ltd.
Liaoning Yipin Law Firm (hereinafter referred to as "this firm") has been entrusted by Dalian Tianbao Green Food Co., Ltd. (hereinafter referred to as "the company") to appoint lawyers Hou Danni and Yu Tingting (hereinafter referred to as "the firm's lawyers") to attend the company's 2019 Annual General Meeting of Shareholders (hereinafter referred to as "this shareholders' meeting" or "the meeting") and fulfill the witnessing obligations.
To issue this legal opinion, the firm's lawyers reviewed the documents provided by the company regarding this shareholders' meeting and conducted on-site verification of the legality and validity of important matters such as the convening and holding procedures of the meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results. In this legal opinion, the firm's lawyers only express legal opinions on the convening and holding procedures of the meeting, the qualifications of attendees, the voting procedures, and the voting results, without commenting on the content of the proposals discussed at the meeting or the authenticity and accuracy of the facts and data involved in the proposals.
The firm's lawyers, based on the relevant provisions of 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"), the Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange (hereinafter referred to as "the Implementation Rules"), and the Articles of Association of Dalian Tianbao Green Food Co., Ltd. (hereinafter referred to as "the Articles of Association"), and in accordance with the recognized business standards, ethical norms, and diligent spirit of the legal opinion industry, provide the following witnessing opinions on the relevant matters of this shareholders' meeting: