Legal Opinion
Legal Opinion from Zhejiang Tiance (Shenzhen) Law Firm on Hunan Tianrun Digital Entertainment Culture Media Co., Ltd. 2022 Annual General Meeting
To: Hunan Tianrun Digital Entertainment Culture Media Co., Ltd.
Zhejiang Tiance (Shenzhen) Law Firm (hereinafter referred to as "this Firm") has been entrusted by Hunan Tianrun Digital Entertainment Culture Media Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from this Firm to attend the Company's 2022 Annual General Meeting (hereinafter referred to as "this Meeting") and to issue this legal opinion in accordance with the requirements of the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for General Meetings of Listed Companies (2022 Revision) (hereinafter referred to as "the General Meeting Rules"), and the Articles of Association of Hunan Tianrun Digital Entertainment Culture Media Co., Ltd. (hereinafter referred to as "the Articles of Association") and other relevant normative documents.
In this legal opinion, the lawyers of this Firm only express opinions on the legality and validity of the convening and holding procedures of this Meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results, and do not express opinions on the content of the proposals reviewed at the meeting or the truthfulness and accuracy of the facts or data stated in such proposals. This legal opinion is for the purpose of this Meeting only. The lawyers of this Firm agree to disclose this legal opinion along with other information disclosure materials of this Meeting and shall bear legal responsibility for the legal opinions expressed therein.
The lawyers of this Firm have conducted necessary verification and validation of the relevant matters and documents involved in this Meeting in accordance with the requirements of the General Meeting Rules, and have listened to the Company's statements and explanations regarding relevant facts. The legal opinions are as follows:
I. Procedures for Convening and Holding this Meeting
- After verification by the lawyers of this Firm, it is confirmed that this Meeting was proposed and convened by the Board of Directors, and the notice for this Meeting was announced on June 7, 2023, in designated media and on the Shenzhen Stock Exchange website.