Guangdong Xinda Law Firm's Legal Opinion on Zhou Dasheng Jewelry Co., Ltd.'s 2025 Annual Shareholders' Meeting
Xinda Hui Zi (2026) No. 186
To: Zhou Dasheng Jewelry Co., Ltd.
Guangdong Xinda Law Firm (hereinafter referred to as "Xinda") has been entrusted by Zhou Dasheng Jewelry Co., Ltd. (hereinafter referred to as "the Company") to appoint Xinda lawyers to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") and witness the legality of this Shareholders' Meeting.
Xinda lawyers have issued this legal opinion regarding the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of the Shareholders' Meeting based on the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and other relevant laws, regulations, normative legal documents, and the Articles of Association of Zhou Dasheng Jewelry Co., Ltd. (hereinafter referred to as "the Articles of Association").
In issuing this legal opinion, Xinda lawyers make the following statements:
- Xinda lawyers only express opinions on the legality of the convening and holding procedures of this Shareholders' 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 reviewed at this Shareholders' Meeting or the truthfulness, accuracy, and completeness of the facts or data presented in such proposals.
- Xinda lawyers cannot witness the online voting process; the qualifications of shareholders participating in online voting and the results of online voting are certified by the respective securities exchange trading system and internet voting system.
- Xinda and Xinda lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law of the People's Republic of China, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms (Trial), and have conducted thorough verification and validation of facts that occurred or existed prior to the issuance date of this legal opinion, ensuring 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.
- This legal opinion is only for the purpose of verifying the legality of matters related to the Company's Shareholders' Meeting and shall not be used for any other purpose. Xinda lawyers agree to announce this legal opinion together with the resolutions of the Company's Shareholders' Meeting and shall bear corresponding responsibilities in accordance with the law.
According to the recognized business standards, ethical norms, and principles of diligence and good faith in the legal profession, Xinda lawyers have verified and validated the relevant materials and facts of this Shareholders' Meeting, and now express the following legal opinions: