Legal Opinion on the 2022 Annual General Meeting of Shareholders of Shanghai New Culture Media Group Co., Ltd.
Address: 9/11/12 Floors, Shanghai Tower, 501 Yincheng Middle Road, Pudong New District, Shanghai
Phone: 021-20511000
Fax: 021-20511999
Postal Code: 200120
To: Shanghai New Culture Media Group Co., Ltd.
Allbright Law Offices (hereinafter referred to as "this firm") has been entrusted by Shanghai New Culture Media Group Co., Ltd. (hereinafter referred to as "the company") to provide legal opinions regarding the company's 2022 Annual General Meeting of Shareholders (hereinafter referred to as "this AGM"). This opinion is issued in accordance with 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, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Shanghai New Culture Media Group Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Procedure for Shareholders' Meetings (hereinafter referred to as "the Rules of Procedure").
To issue this legal opinion, this firm and its lawyers have strictly fulfilled their statutory duties in accordance with the Administrative Measures for Securities Legal Services by Law Firms and the Provisional Rules for Securities Legal Practice by Law Firms, adhering to the principles of diligence and good faith. Necessary verifications and checks have been conducted regarding the matters involved in this AGM, and relevant documents and materials deemed necessary for issuing this legal opinion have been reviewed. This firm participated in the entire process of the company's AGM. We guarantee that the facts stated in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and we are willing to bear corresponding legal responsibilities.
This firm agrees to announce this legal opinion together with the resolutions of this AGM and to bear corresponding legal responsibilities for the opinions expressed.
I. Qualification of the Convener and Procedures for Convening and Holding the AGM
- Qualification of the Convener
After verification, this AGM was convened by the company's board of directors. On April 25, 2023, the company held the tenth meeting of the fifth board of directors, resolving to convene this AGM. The company issued a notice regarding the AGM on April 27, 2023, on the designated information disclosure website of the China Securities Regulatory Commission, with the announcement number: 2023-030. The notice specified the convener, date and time of the AGM (including the date and time of the on-site meeting and the date and time for online voting), method of convening, record date, attendees, meeting location, agenda items, registration methods for the on-site meeting, specific procedures for participating in online voting, and contact information. The date of the announcement was 15 days prior to the AGM.