Legal Opinion on the 2021 Annual General Meeting of Shareholders of Jiangsu Dewei New Materials Co., Ltd.
To: Jiangsu Dewei New Materials Co., Ltd.
According to the requirements of 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"), and the Rules for Shareholders' Meetings of Listed Companies (2022 Revision) issued by the China Securities Regulatory Commission (hereinafter referred to as the "Shareholders' Meeting Rules"), Jiangsu Celin Law Firm (hereinafter referred to as "this Firm") accepts the entrustment of Jiangsu Dewei New Materials Co., Ltd. (hereinafter referred to as "the Company") and designates lawyers Zhang Jing and Wang Yan to attend the Company's 2021 Annual General Meeting (hereinafter referred to as "this AGM").
This Firm declares: The lawyers of this Firm only express legal opinions on the convening procedures, meeting procedures, qualifications of attendees, qualifications of the convener, voting procedures, voting results, and resolutions of this AGM, and do not express opinions on the proposals reviewed at this AGM or the figures and content involved in the proposals. The lawyers of this Firm agree to disclose this legal opinion along with other information disclosure materials of this AGM. This legal opinion is only for the purpose of witnessing the legality of matters related to this AGM and shall not be used for any other purpose.
This Firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms, and have conducted sufficient verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
According to Article 5 of the Shareholders' Meeting Rules, the lawyers have conducted necessary verification of the relevant matters and documents involved in this AGM in accordance with recognized business standards, ethical norms, and the spirit of diligence and good faith, attended this AGM, and issued the following legal opinions:
I. Procedures for Convening and Holding this AGM
This AGM was proposed and convened by the Board of Directors. On April 28, 2022, the Company held the third meeting of the seventh Board of Directors and decided to hold the 2021 Annual General Meeting on May 26, 2022, at 13:30.