Legal Opinion
To: Zhongying Huilian Technology Co., Ltd.
Zhongying Huilian Technology Co., Ltd. (hereinafter referred to as "the Company") held its 2021 Annual General Meeting on June 6, 2022, at 14:30. Shanghai Haihua Yongtai Law Firm was engaged by the Company and appointed lawyers Qian Qian and Wang Jianjian to attend the meeting. In accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for General Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and other relevant laws and regulations, as well as the Articles of Association of Zhongying Huilian Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"), this legal opinion is issued regarding the convening and holding procedures of this general meeting, the qualifications of the convener and attendees, the meeting agenda, voting methods and procedures, voting results, and resolutions.
To issue this legal opinion, our lawyers reviewed the relevant matters concerning this general meeting, examined the related meeting documents, and conducted necessary verifications. The Company has assured and committed to us that the documents and statements provided to our lawyers are complete, true, and valid, that the originals and their signatures and seals are authentic, and that all facts and documents that could affect this legal opinion have been disclosed to us without any concealment or omission.
In this legal opinion, our lawyers express opinions solely on the legality of the convening and holding procedures of this general meeting, the legality and validity of the qualifications of the attendees and the convener, and the legality and validity of the voting procedures and results, without commenting on the content of the proposals reviewed at this general meeting or the truthfulness and accuracy of the facts or data expressed in those proposals. This legal opinion is for the purpose of this general meeting only and shall not be used by anyone for any other purpose. We agree that the Company may use this legal opinion as part of the public disclosure materials for this general meeting along with other information that needs to be announced, and we bear legal responsibility for the opinions expressed herein.
I. Legality of the Convening and Holding Procedures of the General Meeting
Our lawyers have verified that the Company published the "Notice of the 2021 Annual General Meeting of Zhongying Huilian Technology Co., Ltd." (hereinafter referred to as "the Notice") on May 14, 2022, on the designated website of the Shenzhen Stock Exchange and relevant media. The Notice included the meeting time, location, online voting time, online voting procedures, equity registration date, agenda items, participants, and registration methods for attending the meeting. The general meeting adopted a combined voting method of on-site and online voting. The on-site meeting was held on June 6, 2022, at 14:30, and the voting time through the Shenzhen Stock Exchange's online voting system was from 9:15 to 9:25, 9:30 to 11:30, and from 13:00 to 15:00 on June 6, 2022. The specific time for voting through the internet voting platform was any time from 9:15 to 15:00 on June 6, 2022. We believe that the notice of the general meeting issued by the Company on May 14, 2022, complies with the provisions of laws and regulations and the Articles of Association.