- Beijing Ansheng Law Firm's Legal Opinion on the 2019 Annual General Meeting of Shareholders of Anhui Shengyun Environmental Protection (Group) Co., Ltd.
To: Anhui Shengyun Environmental Protection (Group) Co., Ltd.
In accordance with 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 General Meetings of Shareholders of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as the "Rules for Shareholders' Meetings"), and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Anhui Shengyun Environmental Protection (Group) Co., Ltd. (hereinafter referred to as the "Articles of Association"), Beijing Ansheng Law Firm (hereinafter referred to as "this Firm") has been entrusted by Anhui Shengyun Environmental Protection (Group) Co., Ltd. (hereinafter referred to as the "Company") to appoint its lawyers to attend and witness the Company's 2019 Annual General Meeting of Shareholders (hereinafter referred to as "this Meeting") and to issue this legal opinion regarding matters related to this Meeting.
To issue this legal opinion, the lawyers of this Firm reviewed the relevant matters involved in this Meeting, examined the following related documents, and conducted necessary verifications:
- Articles of Association;
- The announcement of the resolution of the 11th meeting of the 6th Board of Directors published on June 24, 2020, on the Giant Tide Information Network;
- The notice regarding the convening of the 2019 Annual General Meeting published by the Company's Board of Directors on June 24, 2020, on the Giant Tide Information Network;
- The attendance registration records and supporting documents for this Meeting;
- The meeting documents for this Meeting.
The Company assures and commits to this Firm that all documents and materials provided to this Firm and the handling lawyers (including original written materials, copies, electronic materials, and photocopies) are true, accurate, complete, and valid, with no concealment, omissions, falsehoods, or misleading information; all copies and electronic materials are consistent with the originals, and all photocopies are consistent with the originals; all signatures and seals on the documents are genuine; and that all facts necessary for issuing this legal opinion have been disclosed to this Firm and the handling lawyers.