To: Jiangxi Qixin Group Co., Ltd.
Hunan Qiyuan (Shenzhen) Law Firm (hereinafter referred to as "this firm") has been entrusted by Jiangxi Qixin Group Co., Ltd. (hereinafter referred to as "the company") to send lawyers to attend the company's 2022 Annual General Meeting of Shareholders (hereinafter referred to as "this meeting"). The lawyers conducted on-site legal verification of the convening and holding procedures of this meeting, the qualifications of attendees and conveners, the voting procedures, and the validity of the voting results, and issued this legal opinion. The lawyers of this firm issued this legal opinion based on the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and other current laws, regulations, normative documents, as well as the Articles of Association of Jiangxi Qixin Group Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, the lawyers of this firm declare as follows:
- The lawyers have strictly fulfilled their statutory duties based on facts that occurred or existed prior to the date of this legal opinion, adhered to the principles of diligence and good faith, conducted sufficient verification, and ensured that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
- The issuance of this legal opinion is based on the company's commitment that all original documents provided to the lawyers are true, complete, and reliable, and that the copies verified by the lawyers are consistent with the originals, with no concealment, falsehood, or significant omissions.
- This legal opinion only expresses opinions on the legality and validity of the convening and holding procedures of this meeting, the qualifications of attendees, the qualifications of the convener, and whether the voting procedures comply with the laws, regulations, normative documents, and the Articles of Association, and does not express opinions on the content of the proposals reviewed at this meeting or the truthfulness, accuracy, or legality of the relevant facts or data presented in such proposals.
- This firm has not authorized any unit or individual to interpret or explain this legal opinion.
To express the lawyers' verification opinions, the lawyers have legally verified the following materials provided by the company:
- Notices and announcements related to this meeting published in media designated by the China Securities Regulatory Commission (hereinafter referred to as "CSRC");
- Identification documents, shareholding proof, and power of attorney of the shareholders or their agents attending the meeting;
- The shareholder register on the record date for this meeting, the attendance registration records of shareholders present at the meeting, and related materials;
- The network voting statistics provided by Shenzhen Securities Information Co., Ltd.;
- Meeting documents and voting materials for this meeting.
Therefore, the lawyers of this firm, in accordance with the recognized business standards, ethical norms, and diligence spirit of the legal profession, express the following legal opinions regarding this meeting: