Beijing King & Wood Mallesons
Regarding the legal opinion on Shentong Express Co., Ltd.'s issuance of convertible bonds to unspecified recipients
To: Shentong Express Co., Ltd.
Beijing King & Wood Mallesons (hereinafter referred to as "this firm") accepts the engagement from Shentong Express Co., Ltd. (hereinafter referred to as "the Company") to provide this legal opinion regarding the issuance of convertible bonds to unspecified recipients.
This opinion is based on the "Company Law" of the People's Republic of China, the "Securities Law," the "Administrative Measures for the Issuance of Securities," and other relevant laws and regulations. The Company has provided necessary materials and documents for the issuance, confirming that all provided materials are true, accurate, and complete, without any omissions or misleading statements.
This legal opinion is intended solely for the use of the Company and may not be used for any other purpose. The firm has made every effort to ensure the accuracy and completeness of this opinion.
Table of Relevant Parties
| Firm/Office | Party Name | Role |
|---|---|---|
| King & Wood Mallesons | Beijing King & Wood Mallesons | Legal Advisor |
| Shentong Express Co., Ltd. | Shentong Express Co., Ltd. | Issuer |
| Other Relevant Parties | [blank] | [blank] |
Table of Key Figures
| Key Figures | Description |
|---|---|
| Total Amount | [blank] |
| Interest Rate | [blank] |
| Maturity Period | [blank] |
This legal opinion and the accompanying documentation are provided for the purpose of the issuance of convertible bonds and should not be used for any other purposes.
Major Litigation Cases
| Case Type | Description |
|---|---|
| Major Litigation Case | Issued by the China Securities Regulatory Commission, the company has issued shares exceeding 500 million yuan, and has not conducted the latest round of financing within 1% of the previous issuance. |
Shareholder Meeting
| Shareholder Meeting | Description |
|---|---|
| Stockholders' Meeting | The stockholders' meeting will be held on March 16, 2026, and the second extraordinary shareholders' meeting will be convened on April 1, 2026. The meeting will discuss relevant matters regarding the issuance of shares and the authorization of the board of directors and other specific powers. |
Legal Opinions
| Legal Opinions | Description |
|---|---|
| Legal Opinions | The legal opinions provided herein are based on the relevant laws and regulations, including the Company Law and other related regulations. The opinions are issued in accordance with the company's internal regulations. |
Recent Three-Year Audit Reports
| Year | Report Type | Description |
|---|---|---|
| 2023 | Annual Report | The annual report for the year 2023 will be issued. |
| 2024 | Annual Report | The annual report for the year 2024 will be issued. |
| 2025 | Annual Report | The annual report for the year 2025 will be issued. |
Issuance Qualifications
| Company Name | Unified Social Credit Code | Address | Legal Representative | Registered Capital | Company Type | Business Scope | Establishment Date | Business Period |
|---|---|---|---|---|---|---|---|---|
| [blank] | [blank] | [blank] | [blank] | [blank] | [blank] | [blank] | [blank] | [blank] |
Issuance Conditions
- The issuance of shares must comply with the relevant provisions of the Company Law and other related laws and regulations.
- The company must ensure that the issuance of shares does not violate any laws or regulations.
- The company must provide a clear explanation of the issuance plan and ensure compliance with the relevant laws and regulations.