Legal Opinion from Beijing Hairun Tianrui Law Firm
To: Guoji Precision Group Co., Ltd.
According 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 (2023 Revision)" (hereinafter referred to as the "Company Law"), the "Rules for General Meetings of Listed Companies (2022 Revision)" issued by the China Securities Regulatory Commission (hereinafter referred to as the "Rules"), the "Management Measures for Law Firms Engaging in Securities Legal Business" (hereinafter referred to as the "Management Measures"), the "Practice Rules for Law Firms in Securities Legal Business (Trial)" (hereinafter referred to as the "Practice Rules"), and other laws, regulations, and normative documents, as well as the "Articles of Association of Guoji Precision Group Co., Ltd." (hereinafter referred to as the "Articles of Association"), Beijing Hairun Tianrui Law Firm (hereinafter referred to as "Hairun Tianrui" or "the Firm") has been entrusted by Guoji Precision Group Co., Ltd. (hereinafter referred to as "the Company") to provide this legal opinion as a specially appointed legal advisor for the Company's second extraordinary general meeting in 2025 (hereinafter referred to as "this General Meeting"). The Company has assured and committed to the Firm that the documents and statements provided to the Firm's lawyers are true, accurate, complete, and valid, with no concealment, falsehood, or significant omissions, and that the copies or photocopies of the documents are consistent with the originals. The Firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, Management Measures, Practice Rules, and the facts that occurred or existed before the issuance date of this legal opinion, adhering to the principles of diligence and good faith, conducting thorough verification, and ensuring that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, with no false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities. This legal opinion is solely for the purpose of the Company for this General Meeting and shall not be used by any person for any other purpose. The Firm agrees that the Company may use this legal opinion as part of the announcement materials for this General Meeting and disclose it to the public along with other required announcement information, and shall bear corresponding responsibilities for the legal opinion issued by the Firm.