300297SZSE

Legal Opinion from Guangdong Guangxin Junda Law Firm on the 2022 Annual General Meeting of Shareholders of Blue Shield Information Security Technology Co., Ltd.

Blue Shield Technology Co., Ltd.··8 pages

✨ AI Summary

This legal opinion confirms the validity of the 2022 Annual General Meeting of Shareholders (AGM) of Blue Shield Information Security Technology Co., Ltd. held on May 25, 2023. A total of 310 shareholders participated, representing 22.57% of the voting shares. All proposed resolutions, including the annual financial report and profit distribution plan, were approved by the shareholders.

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Full Translation

AI Translation· azure_openai

Legal Opinion from Guangdong Guangxin Junda Law Firm

Introduction

Guangdong Guangxin Junda Law Firm (hereinafter referred to as "this firm") has been entrusted by Blue Shield Information Security Technology Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion regarding the Company's 2022 Annual General Meeting of Shareholders (hereinafter referred to as "this AGM"). The lawyers from this firm, Guan Zhaoyang and Huang Qianyuan, attended the AGM and were authorized to issue this legal opinion based on relevant regulations including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, the Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange, and the Articles of Association of Blue Shield Information Security Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").

To issue this legal opinion, the lawyers reviewed the documents and materials related to this AGM. The Company provided assurances that it has supplied all materials deemed necessary for this legal opinion, and that the original materials, copies, and oral testimonies provided are true, accurate, and complete.

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