Grandall Law Firm (Guangzhou) Regarding Starfield Interactive Entertainment Co., Ltd.'s 2025 Annual General Meeting of Shareholders
To Starfield Interactive Entertainment Co., Ltd.:
Pursuant to the "Rules for Shareholders' Meetings of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as the "Shareholders' Meeting Rules"), Grandall Law Firm (Guangzhou) (hereinafter referred to as the "Firm") was entrusted by Starfield Interactive Entertainment Co., Ltd. (hereinafter referred to as "Starfield Entertainment") to appoint lawyers Li Caixia and Guo Jia (hereinafter referred to as "Firm Lawyers") to attend Starfield Entertainment's 2025 Annual General Meeting of Shareholders (hereinafter referred to as the "Meeting") and to issue a legal opinion on important matters such as the convocation and convening procedures of the Meeting, the qualifications of attendees and the convener, and the voting procedures and results.
The Firm and its lawyers, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Administrative Measures for Law Firms Engaging in Securities Legal Business," and the "Practice Rules for Law Firms Engaging in Securities Legal Business (Trial)" and based on facts that have occurred or existed prior to the issuance of this legal opinion, have strictly performed their statutory duties, adhered to the principles of diligence and good faith, conducted thorough investigations and verifications, and ensured that the facts determined in this legal opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, free from any false records, misleading statements, or material omissions, and assume corresponding legal responsibilities.
I. Convocation and Convening of the Meeting
(I) Convocation of the Meeting
This Meeting was convened by the board of directors of Starfield Entertainment in accordance with the resolution of the fifteenth meeting of the sixth board of directors held on March 30, 2026. Starfield Entertainment's board of directors published the "Notice of Starfield Interactive Entertainment Co., Ltd. on Convening the 2025 Annual General Meeting of Shareholders" on the Juchao Information Network and other relevant websites and media on March 31, 2026. The notice announced the time and place of the Meeting, the matters to be considered, and the qualifications of attendees and registration procedures for the Meeting within the statutory period.
The Firm Lawyers are of the opinion that the convener and the convocation procedures of this Meeting comply with the relevant provisions of the "Company Law," the "Shareholders' Meeting Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Norms for Operation of Shenzhen Stock Exchange Listed Companies" (hereinafter referred to as the "Norms for Operation"), the "Shenzhen Stock Exchange Listed Company Shareholders' Meeting Online Voting Implementation Rules" (hereinafter referred to as the "Online Voting Rules"), and the Articles of Association of Starfield Entertainment.
(II) Convening of the Meeting
This Meeting was held using a combination of on-site voting and online voting in accordance with relevant regulations.
The on-site meeting was held at 2:30 PM on April 29, 2026, in the conference room on the 26th floor of Starfield Center, No. 122 Huangpu Avenue West, Tianhe District, Guangzhou City, Guangdong Province.
Online voting for the Meeting was conducted through the Shenzhen Stock Exchange trading system and the internet voting system. The online voting period through the Shenzhen Stock Exchange trading system was from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on April 29, 2026. The online voting period through the internet voting system was any time between 9:15 and 15:00 on April 29, 2026.
Directors of Starfield Entertainment and the Company Secretary attended the Meeting, and other senior management personnel were present as non-voting attendees.