300426SZSE

Legal Opinion for the Second Extraordinary Shareholders' Meeting of 2026

Huazhi Digital Media Co., Ltd.·May 29, 2026·5 pages

✨ AI Summary

This document provides legal opinions regarding the second extraordinary shareholders' meeting of Shenzhen Huahua Digital Media Co., Ltd. scheduled for May 29, 2026. Key decisions include the approval of share issuance and the qualifications of participants. The meeting will be conducted both in-person and online, ensuring compliance with relevant regulations.

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Full Translation

AI Translation· azure_openai

Legal Opinion

To: Shenzhen Huahua Digital Media Co., Ltd.

Based on the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), and the relevant regulations issued by the China Securities Regulatory Commission regarding the issuance of shares (hereinafter referred to as "Share Issuance Regulations"), as well as the provisions of Shenzhen Huahua Digital Media Co., Ltd. (hereinafter referred to as "the Company"), the legal opinion is as follows:

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