- Legal Opinion from Beijing Guofeng Law Firm on the 2019 Annual General Meeting of Shareholders of LeEco Network Technology (Beijing) Co., Ltd. Guofeng Law Firm Document No. [2020] A0367
To: LeEco Network Technology (Beijing) Co., Ltd. (Your Company)
According to the Company Law of the People's Republic of China, 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 issued by the China Securities Regulatory Commission (hereinafter referred to as the "Rules for Shareholders' Meetings"), the Management Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as the "Management Measures"), and your company's Articles of Association (hereinafter referred to as the "Articles of Association"), our firm has appointed lawyers to attend your company's 2019 Annual General Meeting of Shareholders (hereinafter referred to as "this meeting") and issue this legal opinion. Our lawyers have verified the authenticity and legality of this meeting in accordance with the requirements of the Rules for Shareholders' Meetings and have expressed legal opinions; this legal opinion does not contain any false records, misleading statements, or material omissions. This legal opinion is for the purpose of your company's meeting only and shall not be used by anyone for any other purpose. Our lawyers agree to announce this legal opinion together with your company's resolutions from this meeting.
In accordance with Article 20, Paragraph 2 of the Securities Law and relevant requirements of the Management Measures, and following the recognized business standards, ethical norms, and diligent spirit of the legal profession, our lawyers have verified and validated the relevant documents and matters provided by your company, and hereby issue the following legal opinions:
- The convening and holding procedures of this meeting (1) The convening of this meeting Upon verification, this meeting was decided to be convened by the 13th meeting of the 4th Board of Directors of your company and was convened by the Board of Directors. Your company's Board of Directors publicly released the "Notice of the 2019 Annual General Meeting of Shareholders of LeEco Network Technology (Beijing) Co., Ltd." and the "Reminder Announcement for the 2019 Annual General Meeting of Shareholders of LeEco Network Technology (Beijing) Co., Ltd." on June 2 and June 18, 2020, on the designated information disclosure website of the China Securities Regulatory Commission, CNINFO (www.cninfo.com.cn). The above notices and announcements specified the time and place of the on-site meeting, the time for online voting, and the specific operational procedures. Shareholders have the right to attend the shareholders' meeting in person or by proxy and exercise their voting rights. The notices also included the record date for shareholders entitled to attend the meeting, registration methods, contact addresses, and other matters, while fully disclosing the agenda items for this meeting.