300668SZSE

Legal Opinion from Beijing Jingtian Gongcheng (Shenzhen) Law Firm on Shenzhen Jian Creative Design Co., Ltd.'s 2026 Second Extraordinary Shareholders' Meeting

Jian Co., Ltd.··6 pages

✨ AI Summary

This legal opinion confirms the legality of the procedures for the second extraordinary shareholders' meeting of Shenzhen Jian Creative Design Co., Ltd. held on June 4, 2026. The meeting was convened by the board of directors and attended by 43 shareholders representing 35,495,295 shares, or 29.4857% of the voting rights. The proposal to amend the remuneration management measures for directors and senior management was approved with 99.9766% support.

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Full Translation

AI Translation· azure_openai

Beijing Jingtian Gongcheng (Shenzhen) Law Firm Legal Opinion on Shenzhen Jian Creative Design Co., Ltd.'s 2026 Second Extraordinary Shareholders' Meeting

To: Shenzhen Jian Creative Design Co., Ltd. (Your Company)

Beijing Jingtian Gongcheng (Shenzhen) Law Firm (hereinafter referred to as "this Firm") has been entrusted by your company to appoint lawyers to attend and witness your company's 2026 Second Extraordinary Shareholders' Meeting (hereinafter referred to as "this Meeting"). The lawyers of this Firm have issued this legal opinion regarding the convening and holding procedures of this Meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results, based on the provisions of 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"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "Shareholders' Meeting Rules"), the Administrative Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "Securities Legal Business Management Measures"), the Provisional Rules for Law Firms' Securities Legal Business Practice (hereinafter referred to as "Securities Legal Business Practice Rules"), and the Articles of Association of Shenzhen Jian Creative Design Co., Ltd. (hereinafter referred to as "Articles of Association").

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