Legal Opinion
ALLBRIGHT LAW OFFICES
This legal opinion is issued in accordance with the requirements of laws, regulations, rules, and normative documents, following the professional standards, ethical norms, and diligence spirit generally accepted in the legal profession.
I. Qualifications of the Convener and Procedures for Convening and Holding the Extraordinary General Meeting
(I) Convening of the Extraordinary General Meeting
Upon examination, the extraordinary general meeting was convened by the company's board of directors. On March 9, 2026, the Seventh Board of Directors held its fourth meeting and resolved to convene this extraordinary general meeting.
On March 10, 2026, the company issued the "Notice of the First Extraordinary General Meeting of 2026 of Aofei Entertainment Co., Ltd." in the Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily, and on the CNINFO website (http://www.cninfo.com.cn). The notice specified the convener, date and time of the meeting (including the date and time of the on-site meeting and the online voting period), method of convening, share registration date, attendees, meeting location, matters to be deliberated at the meeting, on-site registration procedures, online voting procedures, and contact persons and their contact information. The notice was published more than 15 days prior to the meeting date.
(II) Holding of the Extraordinary General Meeting
The on-site meeting was held as scheduled at 14:45 on March 25, 2026, in the conference room of Aofei Entertainment Co., Ltd. at Qiaoxin International Financial Center, No. 62, Zhujiang New Town, Tianhe District, Guangzhou City, Guangdong Province. The meeting was presided over by Mr. Cai Xiaodong, the Vice Chairman of the company.