Legal Opinion on the 2025 Annual General Meeting of Beijing Jinyi Cultural Development Co., Ltd.
To: Beijing Jinyi Cultural Development Co., Ltd.
The DeHeng Law Offices (hereinafter referred to as "DeHeng") has been entrusted to provide legal opinions regarding the 2025 Annual General Meeting of Beijing Jinyi Cultural Development Co., Ltd. (hereinafter referred to as "the Company").
Based on the "Company Law of the People's Republic of China," the "Securities Law," the "Company Articles of Association," and the "Rules for General Meetings," the following legal opinions are provided regarding the convening of the annual general meeting.
1. Meeting Agenda and Opening Procedure
The 2025 Annual General Meeting of the Company will be convened as the fourth meeting of the board of directors, and will be held on April 17, 2026, as announced in the China Securities Journal, Securities Times, and on the website (http://www.cninfo.com.cn).
2. Meeting Time and Location
The meeting will be held on May 12, 2026, at 14:00 at No. 131, Xihuan North Road, Haidian District, Beijing.
3. Voting Methods
- Through the Shenzhen Stock Exchange trading system for on-site voting from 9:15 to 15:00 on May 12, 2026.
- Through the internet voting system from 9:15 to 15:00 on May 12, 2026.
4. Qualifications of Shareholders Attending the Meeting
According to the notice, shareholders attending the meeting must hold at least 5 shares. The total number of shares represented at the meeting is 805,173,935 shares, accounting for 30.276% of the total shares of the Company.