Our lawyer believes that the convening and holding procedures, the qualification of the convener and attendants, the voting procedures and voting results of the general meeting of shareholders conform to the relevant provisions of the company law, the rules of the general meeting of shareholders, the articles of association of the company and relevant laws and regulations, and the voting results of this general meeting of shareholders are legal and effective.

From： Beijing DHH Law Firm

Legal Opinions on the Second Extraordinary General Meeting of Shareholders in 2020.pdf