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Grandall Law Firm (Beijing) Legal Opinion on Julong Esport Co., Ltd.'s 2025 Annual General Meeting

✨ AI Summary

This legal opinion confirms that the convening and procedures of Julong Esport Co., Ltd.'s 2025 Annual General Meeting complied with relevant laws and regulations. The qualifications of the convener and attendees were valid, and the voting methods, procedures, and results were legal and effective. The opinion was issued by Grandall Law Firm (Beijing) at the company's request.

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Full Translation

AI Translation· gemini_document

Grandall Law Firm (Beijing)

To: Julong Esport Co., Ltd.

Pursuant to the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Rules of the General Meeting of Shareholders of Listed Companies" (hereinafter referred to as the "Shareholder Meeting Rules") and other laws, administrative regulations, and normative documents, as well as the "Articles of Association of Julong Esport Co., Ltd." (hereinafter referred to as the "Articles of Association"), our firm's lawyers were entrusted by Julong Esport Co., Ltd. (hereinafter referred to as the "Company") to attend the Company's 2025 Annual General Meeting and hereby issue this Legal Opinion.

To issue this Legal Opinion, our firm's lawyers have reviewed the original or photocopies of the relevant documents formed at the fifth meeting of the eighth board of directors of the Company, as well as the relevant materials for this annual general meeting, including but not limited to: all proposals and resolutions submitted for consideration at this general meeting by the fifth meeting of the eighth board of directors of the Company, and the Company's notice regarding the convening of the 2025 Annual General Meeting, the agenda of the 2025 Annual General Meeting, proposals, and other documents and materials.

Our firm's lawyers have, in accordance with the requirements of the "Shareholder Meeting Rules," examined the authenticity and legality of the Company's 2025 Annual General Meeting and expressed their legal opinions; this Legal Opinion does not contain any false records, misleading statements, or material omissions, otherwise, our firm's lawyers will bear corresponding legal responsibilities.

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