Legal Opinion on the 2025 Annual General Meeting of Shareholders
Guohao Law Firm (Hangzhou)
Regarding the Legal Opinion on the 2025 Annual General Meeting of Shareholders of Zhejiang Jule Culture Development Co., Ltd.
To: Zhejiang Jule Culture Development Co., Ltd.
Guohao Law Firm (Hangzhou) (hereinafter referred to as "this Firm") has been entrusted by Zhejiang Jule Culture Development Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to witness the Company's 2025 Annual General Meeting of Shareholders (hereinafter referred to as "this AGM") on-site, and to issue a legal opinion based on the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as "the Meeting Rules"), the Corporate Governance Guidelines (hereinafter referred to as "the Governance Guidelines"), and the Listing Rules of the Shenzhen Stock Exchange (hereinafter referred to as "the Listing Rules"), as well as the currently effective Articles of Association of Zhejiang Jule Culture Development Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Procedure for Shareholders' Meetings (hereinafter referred to as "the Meeting Rules"). This legal opinion addresses the convening and holding procedures of this AGM, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results.
To issue this legal opinion, the lawyers of this Firm attended the Company's AGM, reviewed the original and copies of the relevant documents provided by the Company regarding this AGM, including but not limited to the agenda and related resolutions for this AGM, and listened to the Company's statements and explanations regarding relevant facts. The Company has assured this Firm that the documents provided and the statements and explanations made are complete, true, and valid, that the originals and their signatures and seals are authentic, and that all facts and documents that could affect this legal opinion have been disclosed to this Firm without any concealment or omission.