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 special legal advisor for the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting"). The Company has assured 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 copies or reproductions of 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, and Practice Rules, and have conducted thorough verification to ensure the facts stated 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 solely for the purpose of the Company for this Shareholders' Meeting and shall not be used by any other party for any other purpose. The Firm agrees that the Company may use this legal opinion as part of the public disclosure materials for this Shareholders' Meeting, along with other necessary disclosed information, and shall bear corresponding responsibilities for the legal opinions provided by the Firm. The Firm's lawyers have verified the facts related to the convening and holding of this Shareholders' Meeting and were present at the meeting. The legal opinions are as follows:
002046SZSE
Legal Opinion from Beijing Hairun Tianrui Law Firm on the First Extraordinary Shareholders' Meeting of Guoji Precision Group Co., Ltd. in 2026
✨ AI Summary
This legal opinion confirms the compliance of Guoji Precision Group Co., Ltd.'s first extraordinary shareholders' meeting in 2026 with relevant laws and regulations. The meeting was held on January 21, 2026, with a total of 1 participant representing 49.7944% of the shares. A proposal regarding the repurchase and cancellation of restricted stocks was approved by over 99.9670% of the votes.
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