Legal Opinion on the 2025 Annual Shareholders' Meeting of Caesar Culture
Beijing Kangda (Shenzhen) Law Firm (hereinafter referred to as "this firm") has been entrusted by Caesar Culture (China) Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from this firm to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this meeting"). The lawyers from this firm have issued legal opinions regarding the convening and holding procedures of this meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results based on the provisions of 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 (hereinafter referred to as "the Shareholders' Meeting Rules"), the Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange, and the Articles of Association of Caesar Culture (China) Co., Ltd. (hereinafter referred to as "the Articles of Association").
Regarding this legal opinion, this firm and its lawyers make the following statements:
- In this legal opinion, this firm and its lawyers only verify and witness the convening and holding procedures of this meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results, and do not express opinions on the content of the proposals and the completeness, authenticity, and accuracy of the facts and data involved.
- This firm and its lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Management Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms (Trial), and have conducted sufficient verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, with no false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
- The Company has assured and committed to this firm and its lawyers that all documents, materials, explanations, and other information related to this meeting (hereinafter collectively referred to as "documents") are true, accurate, and complete, and that relevant copies or photocopies are consistent with the originals, with no false records, misleading statements, or significant omissions in the documents provided.
- This firm and its lawyers agree to announce this legal opinion as a necessary document for the Company's meeting, and no one may use it for any other purpose without prior written consent from this firm and its lawyers.
Based on the above, the lawyers from this firm provide the following legal opinions in accordance with the requirements of relevant laws, administrative regulations, departmental rules, and normative documents, and in accordance with the recognized business standards, ethical norms, and diligence and good faith spirit of the legal profession: