Legal Opinion of Zhonglun Law Firm on the 2023 Annual General Meeting of Shareholders of Dalian Meijim Education Technology Co., Ltd.
To: Dalian Meijim Education Technology Co., Ltd.
Zhonglun Law Firm (hereinafter referred to as "the Firm") has been appointed as the legal advisor for Dalian Meijim Education Technology Co., Ltd. (hereinafter referred to as "the Company") and has assigned lawyers to attend the Company's 2023 Annual General Meeting of Shareholders (hereinafter referred to as "the Meeting"). The Firm's lawyers have witnessed the Meeting and issued this legal opinion 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 (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and other relevant laws, regulations, normative documents, and the Articles of Association of Dalian Meijim Education Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, the Firm's lawyers reviewed the relevant documents and materials for the Meeting. The Firm's lawyers received the following assurances from the Company: it has provided all materials deemed necessary for the issuance of this legal opinion, and the original materials, copies, and oral testimonies provided are true, accurate, and complete, with copies and reproductions consistent with the original materials.
In this legal opinion, the Firm's lawyers express opinions solely on the convening and holding procedures of the Meeting, the qualifications of attendees and conveners, the voting procedures, and whether the voting results comply with the relevant provisions of the Company Law, Securities Law, Meeting Rules, and the Articles of Association. The Firm does not express opinions on the content of the proposals discussed at the Meeting or the authenticity and accuracy of the facts or data presented in those proposals. This legal opinion is intended solely for the purpose of assessing the legality of matters related to the Company's Meeting and may not be used for any other purpose.
In accordance with the recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, the Firm's lawyers have verified and validated the relevant documents and facts provided by the Company, and hereby issue the following legal opinions: