Legal Opinion on Zhuhai Hejia Medical Equipment Co., Ltd. 2022 Annual Shareholders' Meeting
Guangdong Jingcheng Yueheng Law Firm
5th Floor, Yijing Bay Hotel, 47 Qinqiao Middle Road, Zhuhai, Guangdong Province
Phone: 86-756-8893339
Fax: 86-756-8893336
Legal Opinion
To: Zhuhai Hejia Medical Equipment Co., Ltd. (hereinafter referred to as "your company")
Guangdong Jingcheng Yueheng Law Firm (hereinafter referred to as "this firm") has been entrusted by your company to issue a legal opinion regarding your company's 2022 Annual Shareholders' Meeting (hereinafter referred to as "this shareholders' meeting"). To this end, the lawyers of Jingcheng have reviewed the relevant materials concerning your company's shareholders' meeting and appointed lawyers to attend the shareholders' meeting held on May 19, 2023.
Based on the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Rules for Shareholders' Meetings of Listed Companies, this firm provides legal opinions on matters such as the convening and holding procedures of your company's shareholders' meeting, the qualifications of attendees, the proposals for the meeting, and the voting procedures and results. This firm does not express opinions on the content of the proposals reviewed at this shareholders' meeting or the authenticity and accuracy of the facts and data involved in the proposals. The legal opinions are based on facts that occurred prior to the issuance date of this legal opinion and the understanding of the law by this firm's lawyers.
This firm has reviewed and verified the documents and materials provided by your company in accordance with the recognized business standards, ethical norms, and due diligence spirit of the legal profession. The legal opinions are as follows:
1. On the Convening and Holding Procedures of This Shareholders' Meeting
Your company's shareholders' meeting was convened by the Board of Directors. The Board of Directors held its third meeting of the sixth session on April 28, 2023, and decided to hold the shareholders' meeting on May 19, 2023. A notice regarding the convening of the 2022 Annual Shareholders' Meeting was published on April 29, 2023, in media designated by the China Securities Regulatory Commission. On May 8, 2023, the Board of Directors published a supplementary announcement regarding the additional proposals for the 2022 Annual Shareholders' Meeting, agreeing to submit the proposal for the election of non-independent directors to the shareholders' meeting as an interim proposal. Except for the addition of the interim proposal, the time, equity registration date, venue, and method of the shareholders' meeting disclosed in the notice remain unchanged.
The network voting time for this shareholders' meeting is as follows:
- Voting through the Shenzhen Stock Exchange trading system: May 19, 2023, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
- Voting through the Shenzhen Stock Exchange internet voting system: May 19, 2023, from 9:15 to 15:00.