Beijing Jincheng Tongda Law Firm
Legal Opinion
To: StarTimes Information Technology Group Co., Ltd.
Zhengzhou Securities Legal Opinion [2026] No. 0421-0238
Engaged by StarTimes Information Technology Group Co., Ltd. (hereinafter referred to as "StarTimes" or "the Company") and appointed by Beijing Jincheng Tongda Law Firm (hereinafter referred to as "the Firm"), the Firm's lawyers attended the 2026 First Extraordinary General Meeting of StarTimes Information Technology Group Co., Ltd. (hereinafter referred to as "this Meeting" or "this General Meeting") and hereby issue this legal opinion on the relevant matters of the Meeting.
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"), the "Administrative Measures for Law Firms Engaging in Securities Legal Business," and the "Practice Rules for Securities Legal Business of Law Firms (Trial)," as well as other relevant laws, regulations, and normative documents, and the provisions of the Articles of Association of StarTimes Information Technology Group Co., Ltd. (hereinafter referred to as the "Articles of Association"), the Firm's lawyers have verified the convocation and convening procedures, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results of this General Meeting, and hereby issue this legal opinion.