JUNHE JunHe Law Offices 1-1, Center Road, Futian District, Shenzhen, Guangdong Province 28th Floor, Block 3, Kerry Plaza, 2803-04 Postal Code: 518048 Tel: (86-755) 2939-5288 Fax: (86-755) 2939-5289 junhesz@junhe.com Beijing Headquarters Hangzhou Branch Chongqing Branch Silicon Valley Branch Guangzhou Branch Xi'an Branch Haikou Branch Seattle Branch Shenzhen Branch Qingdao Branch Hong Kong Branch Tel: (86-10) 8519-1300 Fax: (86-10) 8519-1350 Tel: (86-571) 2689-8188 Fax: (86-571) 2689-8199 Tel: (86-23) 8860-1188 Fax: (86-23) 8860-1199 Tel: (1-737) 215-8491 Fax: (1-737) 215-8491 Tel: (86-21) 5298-5488 Fax: (86-21) 5298-5492 Tel: (86-28) 6739-8000 Fax: (86-28) 6739-8001 Tel: (86-411) 8250-7578 Fax: (86-411) 8250-7579 Tel: (1-888) 886-8168 Fax: (1-888) 808-2168 Tel: (86-20) 2805-9088 Fax: (86-20) 2805-9099 Tel: (86-29) 8550-9666 Tel: (86-898) 3633-3401 Fax: (86-898) 3633-3402 Tel: (1-425) 448-5090 Fax: (1-888) 808-2168 Tel: (86-755) 2939-5288 Fax: (86-755) 2939-5289 Tel: (86-532) 6869-5000 Fax: (86-532) 6869-5010 Tel: (852) 2167-0000 Fax: (852) 2167-0050 www.junhe.com To: Shenzhen China Security & Protection Technology Co., Ltd. Legal Opinion on the First Extraordinary General Meeting of Shareholders of Shenzhen China Security & Protection Technology Co., Ltd. in 2026 JunHe Law Offices (Shenzhen) (hereinafter referred to as "the Firm") has been entrusted by Shenzhen China Security & Protection Technology Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions on matters related to the convening and holding of the Company's first extraordinary general meeting of shareholders in 2026 (hereinafter referred to as "the EGM"). This opinion is issued in accordance with the current laws, regulations, rules, and normative documents of the People's Republic of China (hereinafter referred to as "Chinese Laws and Regulations," which for the purpose of this legal opinion exclude the Hong Kong Special Administrative Region, the Macao Special Administrative Region, and Taiwan Province), including 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," the "Rules for Shareholders' Meetings of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as "the EGM Rules"), and the current "Articles of Association of Shenzhen China Security & Protection Technology Co., Ltd." (hereinafter referred to as "the Articles of Association"). This legal opinion expresses opinions on whether the convening and holding procedures of the EGM, the qualifications of the attendees, the qualifications of the convener, and the voting procedures comply with the provisions of Chinese Laws and Regulations and the Articles of Association, and whether the voting results are legal and valid. In this legal opinion, the Firm bases its opinions solely on facts that occurred on or before the date of issuance of this legal opinion and the Firm's understanding of those facts, and only expresses legal opinions on relevant Chinese legal issues related to the EGM, without expressing opinions on any other matters. This legal opinion is for the Company's use only for the purpose of the EGM and may not be used by any person for any other purpose or in any other way without the prior written consent of the Firm. For the purpose of issuing this legal opinion, the Firm has appointed lawyers (hereinafter referred to as "the Firm's Lawyers") to attend the Company's EGM. In accordance with the relevant provisions and requirements of Chinese Laws and Regulations, and in accordance with the standards of the legal profession
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Legal Opinion on the First Extraordinary General Meeting of Shareholders of Shenzhen China Security & Protection Technology Co., Ltd. in 2026
✨ AI Summary
This legal opinion confirms that the convening and holding procedures, attendee qualifications, convener qualifications, and voting procedures of Shenzhen China Security & Protection Technology Co., Ltd.'s first extraordinary general meeting of shareholders in 2026 complied with relevant Chinese laws and regulations. The meeting's resolutions were deemed legal and valid.
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