Legal Opinion on the 2022 Annual General Meeting of Shareholders of Zhongqian Co., Ltd.
Anhui Chengyi Law Firm (hereinafter referred to as "this firm") has been entrusted by Zhongqian Co., Ltd. (hereinafter referred to as "the Company") to appoint this lawyer to attend and witness the Company's 2022 Annual General Meeting of Shareholders (hereinafter referred to as "this meeting") via video. This lawyer issues this legal opinion regarding the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of this meeting, based on the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for General Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Zhongqian Co., Ltd. (hereinafter referred to as "the Articles of Association"). This legal opinion is only for the purpose of witnessing the legality of matters related to this meeting and shall not be used for any other purpose. This firm and this lawyer agree to announce this legal opinion together with the resolutions of this meeting and shall bear corresponding responsibilities in accordance with the law.
According to the recognized business standards, ethical norms, and diligent spirit of the legal profession, this lawyer has verified and checked the relevant materials and facts of this meeting, and now presents the legal opinions as follows: