Legal Opinion from Dentons Beijing (Shenzhen) Law Firm Regarding the 2022 Annual General Meeting of Shareholders of Shennan Jinke Co., Ltd.
To: Shennan Jinke Co., Ltd.
According to the relevant provisions of the "Rules for Shareholders' Meetings of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as the "Rules"), Dentons Beijing (Shenzhen) Law Firm (hereinafter referred to as "this Firm") has been entrusted by Shennan Jinke 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") and to provide legal opinions on matters such as the convening and holding procedures of this Meeting, the qualifications of the convener, the qualifications of attendees and observers, the voting procedures, and the voting results.
To issue this legal opinion, the lawyers of this Firm reviewed the relevant documents and materials of the Company regarding this Meeting. The lawyers received the following assurances from the Company: it has provided all materials deemed necessary for the issuance of this legal opinion, and the original materials, copies, and oral testimonies provided meet the requirements of authenticity, accuracy, and completeness. The copies and materials are consistent with the original documents.
In this legal opinion, the lawyers only express opinions on whether the convening and holding procedures of this Meeting, the qualifications of the convener, the qualifications of attendees and observers, the voting procedures, and the voting results comply with the provisions of the "Company Law," "Rules," and other legal, regulatory, and normative documents as well as the "Articles of Association." They do not express opinions on the content of the proposals discussed at the meeting or the authenticity and accuracy of the facts or data expressed in such proposals. This legal opinion is only for the purpose of witnessing the legality of matters related to this Meeting and shall not be used for any other purpose.
The lawyers of this Firm have verified and validated the relevant documents and facts provided by the Company in accordance with legal requirements and the recognized business standards, ethical norms, and diligence spirit of the legal profession. The legal opinions are as follows: