Legal Opinion from Beijing Jingshi Law Firm
Beijing Jingshi Law Firm's legal opinion on the first extraordinary shareholders' meeting of Shenwu Environmental Technology Co., Ltd. in 2020 [2020] Jingshi Non-Zi No. 205642
Address: 37 East Fourth Ring Middle Road, Chaoyang District, Beijing
Phone: 010-5095 9999
Fax: 010-5095 9998
Postal Code: 100025
Website: www.jingsh.com
May 2020
Legal Opinion from Beijing Jingshi Law Firm
To: Shenwu Environmental Technology Co., Ltd.
Beijing Jingshi Law Firm, entrusted by Shenwu Environmental Technology Co., Ltd. (hereinafter referred to as "the Company"), has appointed its lawyers to witness the legality of the Company's first extraordinary shareholders' meeting in 2020 (hereinafter referred to as "the Meeting") and to issue this legal opinion. This legal opinion is issued in accordance with the provisions of the Securities Law of the People's Republic of China, the Company Law of the People's Republic of China, and the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as "the Rules for Shareholders' Meetings"), as well as the Articles of Association of Shenwu Environmental Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, the lawyers reviewed the relevant documents and materials for the Company's extraordinary shareholders' meeting. The lawyers received the following assurances from the Company: that it has provided all materials deemed necessary for the issuance of this legal opinion, and that the original materials, copies, and oral testimonies provided are true, accurate, and complete, and that the copies and materials are consistent with the original documents.
In this legal opinion, the lawyers express opinions only on the convening, holding procedures, qualifications of attendees, qualifications of the convener, voting procedures, and whether the voting results comply with the provisions of the Company Law, the Rules for Shareholders' Meetings, and the Articles of Association, and do not express opinions on the content of the proposals discussed or the truthfulness and accuracy of the facts or data presented in these proposals. This legal opinion is solely for the purpose of witnessing the legality of the relevant matters of the Company's extraordinary shareholders' meeting and shall not be used for any other purpose.
The lawyers have verified and validated the relevant documents and facts provided by the Company in accordance with legal requirements and recognized business standards, ethical norms, and the spirit of diligence and responsibility. The legal opinions are as follows: