Legal Opinion on the 2022 Annual General Meeting of Shareholders of Honggao Creative Architectural Design Co., Ltd.
To: Honggao Creative Architectural Design Co., Ltd.
According to the requirements of the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), and other relevant regulatory documents, Beijing Dacheng Law Offices (hereinafter referred to as "our firm") has been entrusted by Honggao Creative Architectural Design Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Zhu Xuqiqi and Li Jian to attend the Company's 2022 Annual General Meeting of Shareholders (hereinafter referred to as "the Meeting").
Our firm declares: Our lawyers only express legal opinions on the convening procedures, meeting procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of the Meeting, and do not express opinions on the proposals reviewed at the Meeting or the numbers and contents involved in the proposals. Our lawyers agree to announce this legal opinion together with other information disclosure materials for this Meeting. This legal opinion is only for the purpose of witnessing the legality of matters related to the Company's Meeting and shall not be used for any other purpose.
Our firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms (Trial), and have conducted sufficient verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
Our lawyers have conducted necessary verification of the matters and relevant documents involved in this Meeting in accordance with recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, attended the Meeting, and issued the following legal opinions:
I. Procedures for Convening and Holding the Meeting
(1) Procedures for Convening the Meeting
The Meeting was proposed and convened by the Board of Directors. On April 26, 2023, the Company held the seventh meeting of the seventh Board of Directors, which reviewed and approved the proposal to convene the 2022 Annual General Meeting of Shareholders. The notice for convening the Meeting was announced on April 27, 2023, on the designated securities information disclosure media by the China Securities Regulatory Commission - Giant Tide Information (http://www.cninfo.com.cn).