002072SZSE

Legal Opinion Letter from Shanghai Haihua Yongtai (Beijing) Law Firm on the Company's Response to the Shenzhen Stock Exchange Inquiry Letter

Kairuide Co., Ltd.·

✨ AI Summary

This legal opinion letter addresses the inquiries from the Shenzhen Stock Exchange regarding the company's recent asset disposals. Key points include the financial status of subsidiaries, the rationale for equity transfers at nominal prices, and the absence of additional agreements with related parties. The firm confirms that the transactions comply with legal standards and do not require shareholder approval.

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Full Translation

AI Translation· azure_openai

Legal Opinion Letter from Shanghai Haihua Yongtai (Beijing) Law Firm

To: Kairuide Holdings Co., Ltd.

According to the provisions and requirements of Chinese law, Shanghai Haihua Yongtai (Beijing) Law Firm (hereinafter referred to as "our firm") has issued this legal opinion regarding the communication letter sent by Kairuide Holdings Co., Ltd. (hereinafter referred to as "Kairuide" or "your company") on January 2, 2020, requesting legal opinions on related issues. Our lawyers have prepared this response based on publicly available information, materials provided by your company, and relevant announcements disclosed on the Shenzhen Stock Exchange website.

The factual evidence and analysis conclusions in this response are based on the authenticity, completeness, accuracy, and validity of the documents and materials provided and disclosed by your company, with no concealment, falsehood, or significant omissions. This response only provides legal opinions on the issues consulted by your company and does not comment on other matters. No unit or individual may use this response or any part thereof for any other purpose without prior written authorization from our firm. If your company cites or uses this response, it must obtain our consent for public disclosure, except as required by the Shenzhen Stock Exchange.

Response to Inquiry 1

Regarding the inquiry "1. Please explain the basic situation of Qianyuan Hongsheng, including shareholder composition, main business, and major financial status since its establishment, and whether its major shareholders or actual controllers have any relationship with the listed company or potential actual controllers," our findings from the National Enterprise Credit Information Publicity System indicate that Beijing Qianyuan Hongsheng Enterprise Consulting Co., Ltd. (hereinafter referred to as "Qianyuan Hongsheng") has the following business license information:

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