Legal Opinion
To: Rainbow Digital Life Co., Ltd.
Beijing Zhong Lun (Shenzhen) Law Firm (hereinafter referred to as "the Firm") has been entrusted by Rainbow Digital Life Co., Ltd. (hereinafter referred to as "the Company" / "Rainbow Digital Life") to appoint lawyers to witness the legality of the Company's 2025 Annual General Meeting (hereinafter referred to as "the Meeting") and issue this legal opinion.
The Firm and its lawyers, in accordance with the "Securities Law of the People's Republic of China," the "Administrative Measures for Securities Law Business of Law Firms," and the "Practice Rules for Securities Law Business of Law Firms (Trial)," and based on facts that have occurred or existed prior to the issuance of this legal opinion, have strictly performed their statutory duties, adhered to the principles of diligence and good faith, conducted thorough verification, and ensured that the facts identified in this legal opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false records, misleading statements, or material omissions, and bear corresponding legal responsibilities.
This legal opinion is issued in accordance with 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," the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules"), and other currently effective laws, regulations, and normative documents, as well as the "Articles of Association of Rainbow Digital Life Co., Ltd." (hereinafter referred to as the "Articles of Association") and the "Rules of Procedure for Shareholders' Meetings of Rainbow Digital Life Co., Ltd." (hereinafter referred to as the "Rules of Procedure for Shareholders' Meetings").