Nanyang Technological the first 2011 legal opinio

Chen Bingde visit to see?
visit top-secret base in the PLA generals to attend the general feast, the United States look forward to return a favor.
polo ralph lauren, the meeting topic, on-site conference registration
approach, Internet voting, the conference established a contact name and phone number.
2, 2011 年 5 13, the Board of Directors in the giant wave of your information network
(
and
3, the scene of the meeting of shareholders meeting May 18, 2011 09:00 am in your company Chief
first floor conference room, Mr. Shao Yutian Chairman chaired the meeting. The shareholders are
field meeting the actual time, place and notice of meetings of shareholders are informed of the time and place consistent.
4, the time shareholders vote through the network 2011 17 May to 18 May (which, by
Shenzhen Stock Exchange
Internet voting system for the specific time: May 18, 2011 am
9:30-11:30, 13:00-15:00 pm; through the Shenzhen Stock Exchange, the Internet voting system to vote
specific time: at 3:00 p.m. on May 17, 2011 to at 15:00 on May 18 2011 at any time during the period
companies).
Our lawyers believe that the convening of the meeting of shareholders, holding procedures consistent with

II to attend the general meeting of shareholders on the qualifications of personnel
1, according to the lawyers in this review, to attend the general meeting of shareholders and the agent site meetings were
6 name and on behalf of shares of 89,206,600 shares, representing your company 66.57% of the total number of shares.
2, according to the Shenzhen Securities Information Co., Ltd. verification statistics and confirmed by the company in the online voting period of time
vote through the Internet voting system, a total of 70 shareholders representing 858,258 shares of stock, representing shares of the Company
0.64% of the total. Internet voting system for more than a vote by shareholders, by the Shenzhen Stock Exchange as
certification organizations verify the eligibility of its shareholders.
3, according to the verification of the lawyers, other than the shareholders of the Company and agent, the other officers present at the meeting
for your company directors, supervisors, secretary of the Board, senior management and the lawyers.
Our lawyers believe that attendance at the shareholders meeting the qualifications of the personnel,
the Articles of Association,
Third, on the convenor of the meeting of shareholders eligible to
the convenor of the meeting of shareholders for your Board of Directors, in line with
statute,
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Nanyang Technological
first 2011 legal opinion EGM Grandall Legal Group (Hangzhou) office
Fourth, the general meeting of shareholders on voting procedures and voting results
1, the general meeting of shareholders to take on-site voting and Internet voting combination. The general meeting of shareholders
site meeting to vote by secret ballot to attend the meeting of the shareholders and the agent site for inclusion in this Unit
East Conference agenda was a motion by one vote, and votes were recorded in the tellers and scrutineers, recount and counting
after the voting results announced on the spot. Shenzhen Securities Information Co., Ltd. provides a number of Internet voting and the voting system
count. Vote of the general meeting of shareholders after the merger statistics of the Internet voting site and vote Results
fruit.
2, The general meeting adopted the following resolution:
(1)
(2) The
issues one by one vote, after examined and approved
(3)
(4)
(5)
motion of matter
(6)
(7)
Our lawyers consider that the general meeting of shareholders voting procedures comply with
statute,
V. Concluding comments
In summary, our lawyers believe that: The shareholders of the Company convened and held in the General Assembly procedures, attendance will be
proposed personnel qualifications, Convenor of the voting procedures on matters such as qualifications and are consistent with laws, regulations and
the relevant provisions. The resolution adopted by the Conference valid.
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Nanyang Technological
first 2011 legal opinion EGM Grandall Legal Group (Hangzhou) office
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Limited 2011 First Extraordinary General legal opinion
Grandall Legal Group (Hangzhou) Law Firm Attn: Yan Huarong
Leader: Lvbing Hong Wang Kan
May 18, 2011
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Too much work Tiancheng 2011 First Extraordinary General Meeting Information - Sohu Securities