000785SZSE

Legal Opinion on the 2025 Annual Shareholders' Meeting of Juran Smart Home Retail Group Co., Ltd.

✨ AI Summary

This legal opinion confirms the legitimacy of the procedures for the 2025 Annual Shareholders' Meeting of Juran Smart Home Retail Group, scheduled for May 22, 2026. The meeting was convened by the board of directors, with 4 shareholders representing 2,363,583,891 shares, accounting for 37.96% of the voting rights. The voting procedures were deemed valid, and the resolutions proposed were approved.

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Full Translation

AI Translation· azure_openai

Legal Opinion on the 2025 Annual Shareholders' Meeting of Juran Smart Home Retail Group Co., Ltd.

To: Juran Smart Home Retail Group Co., Ltd.

According to the provisions of the Securities Law of the People's Republic of China, the Company Law of the People's Republic of China (hereinafter collectively referred to as "relevant laws"), and the Articles of Association of Juran Smart Home Retail Group Co., Ltd. (hereinafter referred to as "the Articles"), Haiwen & Partners (hereinafter referred to as "our firm"), as the legal advisor of Juran Smart Home Retail Group Co., Ltd. (hereinafter referred to as "the Company"), has been appointed by the Company to send lawyers to attend the on-site meeting of the 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting") scheduled for May 22, 2026, to witness the legality of the Meeting's convening and to issue this legal opinion in accordance with the law.

Our firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law of the People's Republic of China, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms (Trial), as well as the facts that have occurred or existed prior to the issuance date of this legal opinion. We have adhered to the principles of diligence and good faith, conducted thorough verification, and ensured that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, without any false records, misleading statements, or significant omissions, and we bear corresponding legal responsibilities.

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