Legal Opinion on the 2021 Annual Shareholders' Meeting of Shenzhen Danbang Technology Co., Ltd.
To: Shenzhen Danbang Technology Co., Ltd.
Guohao Law Firm (Shenzhen) has been entrusted by Shenzhen Danbang Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Zhang Yunwen and Li Deqi (hereinafter referred to as "the Firm's Lawyers") to attend the Company's 2021 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting" or "this Meeting") to witness the legality of this Shareholders' Meeting. The Firm's Lawyers have issued this legal opinion regarding the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of the Shareholders' Meeting based on the 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, and the Articles of Association of Shenzhen Danbang Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"). In this legal opinion, the Firm's Lawyers only express opinions on whether the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of this Shareholders' Meeting comply with relevant laws, regulations, normative documents, and the Articles of Association, and do not express opinions on the content of the proposals discussed at the meeting or the authenticity and accuracy of the facts or data presented in these proposals.
According to the recognized business standards, ethical norms, and due diligence spirit of the legal profession, the Firm's Lawyers have verified and validated the relevant materials and facts of this Shareholders' Meeting, and now express the following legal opinions:
- The convening and procedures of this Shareholders' Meeting have been verified by the Firm's Lawyers. On April 29, 2022, the Company held the 47th meeting of the 4th Board of Directors, which reviewed and approved the proposal to convene the 2021 Annual Shareholders' Meeting, deciding to hold this Shareholders' Meeting on June 6, 2022, at 15:30. On May 9, 2022, the Company held the 48th meeting of the 4th Board of Directors, which reviewed and approved the proposal to re-elect directors and the chairman of the supervisory board, and to appoint the general manager and financial officer, proposing to re-elect Mr. Chen Lin and Mr. Wang Yongchao as directors and submitting the proposal for the Shareholders' Meeting's review.