Zhejiang Sixian Law Firm
Legal Opinion on Songcheng Performance Co., Ltd.'s 2025 Annual General Meeting
Zhejiang Sixian Law Firm [File Ref: ZLHF(2026) No. 928]
To: Songcheng Performance 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 requirements of 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 the provisions of the Articles of Association of Songcheng Performance Co., Ltd. (hereinafter referred to as the "Articles of Association"), Zhejiang Sixian Law Firm (hereinafter referred to as the "Firm") was entrusted by Songcheng Performance Co., Ltd. (hereinafter referred to as the "Company" or "Songcheng Performance") to appoint lawyer Ye Yongxiang and lawyer He Jiajia to attend the 2025 Annual General Meeting of the Company (hereinafter referred to as the "Meeting"). The Firm has diligently reviewed the legality and validity of the convening and holding procedures, the qualifications of attendees, the voting procedures, and the voting results of the Meeting, and hereby issues this Legal Opinion.
This Legal Opinion is for the sole purpose of Songcheng Performance'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 Meeting.
In accordance with the requirements of relevant laws and regulations, and adhering to the professional standards, ethical norms, and diligent and responsible spirit of the legal profession, the Firm's lawyers attended the 2025 Annual General Meeting of Songcheng Performance. They conducted necessary investigations and verifications of the matters and relevant documents involved in the Meeting, and hereby issue the following legal opinion:
I. Convening and Holding Procedures of the Meeting
(I) Convening of the Meeting
On April 23, 2026, the eighth meeting of the ninth board of directors of the Company deliberated and passed the "Proposal on Convening the 2025 Annual General Meeting."
On April 24, 2026, the Company's board of directors published the "Notice of Songcheng Performance Co., Ltd. on Convening the 2025 Annual General Meeting" on the designated information disclosure website.
The aforementioned announcement explained the time, method, attendees, location, and matters to be deliberated at the Meeting.
(II) Holding of the Meeting
The Meeting was held through a combination of on-site voting and online voting.
-
On-site meeting time: May 18, 2026, 14:30.
-
Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system was May 18, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange's internet voting system was any time from 9:15 to 15:00 on May 18, 2026.
-
Method of holding: A combination of on-site voting and online voting.
-
Meeting location: Company meeting room, North Building, Gongyuan Tower, No. 8 Qishi Road, Jianggan District, Hangzhou, Zhejiang Province.
In summary, the Firm's lawyers believe that the convening and holding of the Meeting fulfilled statutory procedures, and the convening and holding procedures of the Meeting comply with laws, regulations, the "Shareholders' Meeting Rules," and the Company's Articles of Association.
II. Qualifications of Attendees and Convenor of the Meeting
(I) Qualifications of Attendees of the Meeting
According to the notice of the Meeting, the attendees included:
- Shareholders holding shares in the Company on the share registration date. That is, all shareholders of the Company registered with the Shenzhen branch of China Securities Depository and Clearing Corporation Limited as of the close of business on May 13, 2026. All shareholders of the Company are entitled to attend the Meeting and may appoint an agent in writing to attend and vote. Such shareholder's agent need not be a shareholder of the Company.