Legal Opinion from Beijing Merits & Tree Law Firm on the 2026 Second Extraordinary General Meeting of Shareholders of Vision (China) Cultural Development Co., Ltd.
Beijing Merits & Tree Law Firm (hereinafter referred to as "this Firm") has accepted the commission from Vision (China) Cultural Development Co., Ltd. (hereinafter referred to as "your company") to appoint lawyers to attend and witness your company's 2026 Second Extraordinary General Meeting of Shareholders (hereinafter referred to as "this meeting"). The lawyers of this Firm participated in this meeting to witness and, based on the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "Shareholders' Meeting Rules"), the Administrative Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "Securities Legal Business Management Measures"), and the Practice Rules for Law Firms Engaging in Securities Legal Business (Trial) (hereinafter referred to as "Securities Legal Business Practice Rules"), as well as the Articles of Association of Vision (China) Cultural Development Co., Ltd. (hereinafter referred to as "Articles of Association"), this legal opinion is issued regarding the convening and holding procedures of this meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results.
The lawyers of this Firm make the following statements regarding this legal opinion:
- The lawyers of this Firm only express opinions on the legality of the convening and holding procedures of this meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results, and do not express opinions on the content of the proposals reviewed at this meeting or the truthfulness, accuracy, and completeness of the facts or data presented in such proposals;
- The lawyers of this Firm are unable to witness the online voting process; the qualifications of shareholders participating in online voting and the results of online voting are certified by the trading system of the Shenzhen Stock Exchange and the internet voting system;
- The lawyers of this Firm have conducted necessary verification and validation of the relevant matters involved in this meeting in accordance with the requirements of the Shareholders' Meeting Rules, and the conclusive opinions expressed are legal and accurate, with no false records, misleading statements, or significant omissions;
- This legal opinion is only for the purpose of your company's meeting and shall not be used for any other purpose.