002046SZSE

Legal Opinion of Beijing Hairun Tianrui Law Firm on the Second Extraordinary General Meeting of Guoji Jinggong Group Co., Ltd. in 2026

✨ AI Summary

This legal opinion confirms the compliance of Guoji Jinggong Group Co., Ltd.'s second extraordinary general meeting in 2026 with relevant laws and regulations. The meeting was held on April 7, 2026, with a total of 2 attendees representing 49.8015% of shares. The proposal regarding the adjustment of the Guoji Diamond formation plan was approved with 99.9175% support.

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Full Translation

AI Translation· azure_openai

Beijing Hairun Tianrui Law Firm (hereinafter referred to as "Hairun Tianrui" or "this firm") has been entrusted by Guoji Jinggong Group Co., Ltd. (hereinafter referred to as "the company") to issue this legal opinion as a special legal advisor for the company's second extraordinary general meeting in 2026 (hereinafter referred to as "this meeting"). The company has assured and committed that the documents and representations provided to this firm by the company's lawyers are true, accurate, complete, and valid, with no concealment, falsehood, or significant omissions. The documents provided are consistent with the originals. This firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, Management Measures for Law Firms Engaging in Securities Legal Business, and Practice Rules for Law Firms Engaging in Securities Legal Business (Trial), 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 solely for the purpose of the company for this meeting and may 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 information that needs to be disclosed, and shall bear corresponding responsibilities for the legal opinions issued by this firm. The lawyers of this firm 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:

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