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 "Securities Law"), the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Rules for Shareholders' Meetings of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as "Shareholders' Meeting Rules"), the "Management Measures for Law Firms Engaging in Securities Legal Business" (hereinafter referred to as "Management Measures"), the "Practice Rules for Law Firms Engaging in Securities Legal Business (Trial)" (hereinafter referred to as "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 "Articles of Association"), Beijing Hairun Tianrui Law Firm (hereinafter referred to as "Hairun Tianrui" or "this firm") has been entrusted by Guoji Precision Group Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion as a specially appointed legal advisor for the Company's fourth extraordinary shareholders' meeting in 2025 (hereinafter referred to as "this meeting"). The Company has assured and committed to this firm that the documents and statements provided to this firm's lawyers are true, accurate, complete, and valid, with no concealment, falsehood, or significant omissions, and that the documents are consistent with the originals if they are copies or reproductions. This firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the provisions of the Securities Law, Management Measures, and Practice Rules, and have conducted thorough verification to ensure that the facts recognized 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 bear corresponding legal responsibilities. This legal opinion is for the purpose of this meeting only and shall not be used by anyone for any other purpose. This firm agrees that the Company may use this legal opinion as part of the public disclosure materials for this meeting, along with other required information, and shall bear corresponding responsibilities for the legal opinions issued by this firm.
This firm’s lawyers have verified the facts related to the convening and holding of this meeting and were present at the meeting. The legal opinions are as follows: