Legal Opinion
This legal opinion is based on all original materials provided by the company, including drafts, copies, and oral representations, and is true, accurate, complete, and effective, without any misrepresentation or omission of material facts.
In this legal opinion, the law firm only expresses views on the convening of this shareholders' meeting, the qualifications of shareholders and the assembly of the meeting, the decision-making procedures, and the results of the meeting in accordance with the Company Law and the Articles of Association.
This law firm has reviewed the relevant legal documents, including the Company Law, the Securities Law, and the Articles of Association of Xueda (Xiamen) Education Technology Group Co., Ltd., and has provided legal opinions on the matters related to the shareholders' meeting.
Based on the above, this law firm provides the following legal opinions:
1. Notice of the Shareholders' Meeting and Opening Procedures
It is proposed that the company’s first board of directors convene the sixth shareholders' meeting on April 28, 2026, at the designated media venue for the 2025 annual shareholders' meeting.
2. Qualifications of Shareholders and Meeting Attendees
The registration date for this shareholders' meeting is May 14, 2026. After verification, this law firm confirms that the shareholders' meeting has a total of 112 shareholders, representing 39,038,770 shares, which accounts for 32.52% of the total shares.