300033SZSE

Legal Opinion on Tonghuashun's 2025 Annual General Meeting

Hithink RoyalFlush Information Network Co., Ltd.··7 pages

✨ AI Summary

This legal opinion confirms that the convening and holding procedures, attendee qualifications, and voting processes of Tonghuashun's 2025 Annual General Meeting complied with relevant laws and regulations. All proposals were approved by shareholders, with specific procedures followed for significant matters and related-party transactions.

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Full Translation

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Legal Opinion

To: Zhejiang Jinke Tonghuashun Network Information Co., Ltd.

Pursuant to the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), and the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as the "Shareholders' Meeting Rules") issued by the China Securities Regulatory Commission, as well as other relevant laws, regulations, and normative documents, T&C LAW FIRM (hereinafter referred to as "the Firm") has been entrusted by Zhejiang Jinke Tonghuashun Network Information Co., Ltd. (hereinafter referred to as "Tonghuashun" or "the Company") to appoint lawyers Lv Chonghua and Yao Zhigang to attend Tonghuashun's 2025 Annual General Meeting and issue this Legal Opinion.

This Legal Opinion is for the sole purpose of Tonghuashun's 2025 Annual General Meeting. The Firm's lawyers agree to include this Legal Opinion in the Company's other information disclosure materials for the current shareholders' meeting for public announcement.

In accordance with Article 6 of the Shareholders' Meeting Rules, the Firm's lawyers, adhering to the recognized professional standards, ethical norms, and diligent and responsible spirit of the legal profession, have conducted necessary verification and confirmation of the matters and relevant documents pertaining to the Company's current shareholders' meeting. Having attended Tonghuashun's 2025 Annual General Meeting, we hereby issue the following legal opinion:

I. Procedures for Convening and Holding the Shareholders' Meeting

(1) Upon verification by the Firm's lawyers, the current shareholders' meeting was proposed and convened by the Board of Directors. The notice for convening this shareholders' meeting was announced on the Juchao Information website on March 10, 2026.

According to the agenda of the shareholders' meeting, the proposals to be submitted for deliberation are:

  1. "Report of the Board of Directors for 2025";
  2. "Annual Report for 2025" and its summary;
  3. "Financial Final Accounts Report for 2025";
  4. "Proposal on Profit Distribution Plan for 2025";
  5. "Proposal on Re-appointment of the 2026 Audit Institution";
  6. "Proposal on the Company's 2026 Routine Related Party Transactions Forecast";
  7. "Proposal on Formulating the <Compensation Management System for Directors and Senior Management>".

(2) Methods of Convening the Meeting

  1. On-site Meeting Method According to the meeting notice, the on-site meeting was held at 14:30 on March 30, 2026 (Monday). The venue was: Wuyi Hall, 2nd Floor, Wyndham Garden Hotel, No. 2699 Yuhangtang Road, Yuhang District, Hangzhou City, Zhejiang Province.

  2. Online Voting Method Online voting time: March 30, 2026. Specifically, the time for online voting through the Shenzhen Stock Exchange trading system was from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on March 30, 2026. The time for voting through the Shenzhen Stock Exchange's internet voting system was any time from 9:15 to 15:00 on March 30, 2026.

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