法律意见书(英文)Form of Legal Opinion

FormofLegalOpinion

[Date]

[ameofClient]

[TheDesignatedEntity]

Re:[ameofClient]

DearSirs:

WehaveactedasChineselegalcounselto[ameofClient]inconnectionwiththe

purchaseby(together,the“Investors”)ofanaggregateof[*]shares

ofthe,representing[•]%ofthetotalregisteredcapitaloftheafter

thePre-ClosingRestructuring(the“TransferShares”)from[theDesignatedEntity]

andthesubscriptionforanaggregateof[*]sharesofthe,representing[•]%

ofthetotalregisteredcapitaloftheaftertheCapitalIncreaseand

ShareholdingExpansion(the“SubscriptionShares”).

ThisopinionisbeinggivenpursuanttoandinaccordancewithSection3.2(f)ofthe

ShareTransferandSubscriptionAgreementdated[•]amongthe,the

DesignatedEntityandtheInvestors(the“ShareTransferandSubscription

Agreement”).

Capitalizedtermsusedinthisopinionandnotdefinedhereinshallhavethemeanings

giventothemintheShareTransferandSubscriptionAgreement.

Inconnectionwiththisopinion,wehaveexaminedthefollowingagreements,

instrumentsandotherdocuments:

utedcopyoftheShareTransferandSubscriptionAgreement;

B.[theminutesofameetingoftheboardofdirectorsofheldon[•],

adoptingresolutionsapprovingandadoptingtheShareTransferandSubscription

AgreementandallotherTransactionDocumentsandtheimplementationofthe

transactionscontemplatedherebyandthereby];and

C.[theminutesoftheshareholders’meetingheldon[•]adoptingresolutions

approvingandadoptingtheShareTransferandSubscriptionAgreementandall

otherTransactionDocumentsandtheimplementationofthetransactions

contemplatedherebyandthereby].

Wehavealsoexaminedandreliedontheoriginalsorcopies,certifiedorotherwise

identifiedtooursatisfaction,ofallsuchcorporaterecordsofandwehave

madesuchinvestigationsoflawaswehavedeemedappropriateasabasisforthe

opinionsexpressedherein.

Thisopinionisbasedonthefollowingassumptions:

natures,stampsandsealsaffixedontheabove-listeddocumentsare

genuineandauthentic;

heabove-listeddocumentsaretrue,completeandup-to-date;and

documentssuppliedtousascertifiedorphotostaticorfaxedcopies

conformtotheoriginals.

TheopinionsexpressedhereinarelimitedtothelawsofthePeople’sRepublicofChina

(which,forthepurposehereof,shallexcludethoseofHongKong,MacaoSpecial

AdministrativeRegionandTaiwan),andwedonotexpressanyopinionherein

concerninganyotherlaw.

Basedontheforegoingandsubjecttothequalificationssetforthbelow,weareofthe

opinionthat:

WithrespecttotheShareTransferandSubscriptionAgreementandthetransactions:

A.[Ithasbeendulyincorporatedasa[companylimitedbyshares]andisvalidly

existingandisingoodstandingunderthelawsofthePRC.

hecorporatepowerandauthoritytoexecute,deliverandperformtheShare

akenallnecessarycorporateaction

toauthorizeitsexecution,deliveryandperformanceoftheShareTransferand

reTransferandSubscriptionAgreementshall,

uponexecution,constitutealegal,validandbindingobligationofit,enforceable

againstitinaccordancewithitstermssubjecttotheeffectofanybankruptcy,

insolvencyorothersimilarlawaffectingtheenforcementofcreditors’rights

generallyandtogeneralequitableprinciples.

cution,deliveryandperformanceoftheShareTransferandSubscription

Agreementandtheconsummationbyitofthetransactionscontemplatedhereby

orrelatingheretodonotandwillnot

(i)resultinaviolationofitsmemorandumandarticlesofassociation,charter

documentsorbylawsor

conflictwith,orconstituteadefaultunder,orgivetoothersanyrightsof

termination,amendment,accelerationorcancellationof,anyagreement,

indentureorinstrumenttowhichitisaparty,or

(ii)

(iii)resultinaviolationofanylaw,ruleorregulation,oranyorder,judgment

ordecreeofanycourtorgovernmentalagencyapplicabletoitorits

properties(exceptforsuchconflicts,defaultsandviolationsaswouldnot,

individuallyorintheaggregate,haveamaterialadverseeffectonit).

hantheApprovalAuthority’sapproval,itisnotrequiredtoobtainany

consent,authorizationororderof,ormakeanyfilingorregistrationwith,any

courtorgovernmentalagencyinorderforittoexecute,deliverorperformanyof

itsobligationsundertheShareTransferandSubscriptionAgreementorto

purchasetheTransferSharesandSubscriptionSharesinaccordancewiththe

termshereof.

estofourknowledgeandsubjecttothediscretionoftheChinaBanking

Regulator,itmeetsthequalificationrequirementsbecauseoftheelements

describedasfollows:

(i)AccordingtoArticle105oftheInsuranceLawofPeople’sRepublicof

Chinamodifiedin2002,thecapitaloftheinsurancecompanyshallnotbe

setsnoprohibitionprovisionsontheinsurancecompanyinvestinginother

companies,whichisthebiggestdifferencecomparedtothe1995version.

Thatistosay,accordingtothenewInsuranceLaw,aninsurancecompany

hasthelegalcapacitytoinvestinothercompanies,includingajointstock

banksuchas;

TheprovisionssetforthintheInterimProvisionofInvestinginthe

FinancialInstitutionssuchasArticle6,shallnotbethewarrantyofthis

project;

Ithastheabilitiestoinvestinabankaccordingtotheauthorization

providedbytheCIRC.

(ii)

(iii)

Thisopinionislimitedtomattersaddressedhereinandisnottobereadasanopinion

r,ouropinionissubjecttothefollowing

qualifications:

[*]

Thisopinionisdeliveredtoyousolelyforyourbenefitandmaynotbeusedorrelied

uponbyanyotherpersonotherthanadvisorsandconsultantsyouhaveretainedforthe

transactionscontemplatedbytheShareTransferandSubscriptionAgreementforany

purposewhatsoever,otherthaninconnectionwithregulatoryrequirementsorin

responsetoacourtorder,withoutineachinstance,ourpriorwrittenconsent.

Sincerelyyours,

*********LawFirm