Legal Opinion on the 2020 Annual General Meeting of Shareholders of Oupu Zhinet Co., Ltd.
Shanghai Jintiancheng (Shenzhen) Law Firm
To: Oupu Zhinet Co., Ltd.
Oupu Zhinet Co., Ltd. (hereinafter referred to as "the Company") held its 2020 Annual General Meeting (hereinafter referred to as "this AGM") on May 21, 2021 (Friday). Shanghai Jintiancheng (Shenzhen) Law Firm (hereinafter referred to as "Jintiancheng") was entrusted by the Company and appointed lawyers Yu Su and Xiong Zhaoting (hereinafter referred to as "Jintiancheng Lawyers") to attend this AGM. In accordance with the provisions 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"), the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as "the Shareholders' Meeting Rules"), and the Articles of Association of Oupu Zhinet Co., Ltd. (hereinafter referred to as "the Articles of Association"), Jintiancheng Lawyers witnessed the convening, procedures, qualifications of attendees, voting procedures, and other related matters of this AGM and issued a legal opinion.
To issue this legal opinion, Jintiancheng Lawyers reviewed the documents required by regulations and other documents deemed necessary by Jintiancheng. The Company ensured that the original written materials, copies, confirmations, or proofs provided to Jintiancheng were true, accurate, complete, and valid, with no concealment, falsehood, or significant omissions. Jintiancheng verified and confirmed the relevant facts based on the consistency of the copies or reproductions with the originals. This legal opinion is solely for the purpose of being announced together with the resolutions of this AGM and may not be used for any other purpose without the written consent of Jintiancheng.
Jintiancheng Lawyers conducted a review and verification of the documents and facts provided by the Company in accordance with the requirements of current Chinese laws, regulations, and normative documents, adhering to recognized business standards, ethical norms, and the spirit of diligence and responsibility. The legal opinions are as follows: