Beijing Guanyuan Law Firm
Legal Opinion
Regarding the 2022 First Extraordinary General Meeting of Shareholders of Kairuide Holdings Co., Ltd.
Guanyuan [Opinion] (2022) No. 0929
To: Kairuide Holdings Co., Ltd.
Beijing Guanyuan Law Firm (hereinafter referred to as "the Firm") has been entrusted by Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company") to issue a legal opinion for the Company's 2022 First Extraordinary General Meeting of Shareholders (hereinafter referred to as "the General Meeting"). The Firm's lawyers attended the General Meeting and, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules"), and other relevant laws, regulations, and normative documents in China, as well as the "Articles of Association of Kairuide Holdings Co., Ltd." (hereinafter referred to as "Articles of Association"), hereby issue this legal opinion on matters related to the General Meeting, in accordance with the generally accepted professional standards, ethical norms, and the spirit of diligence and responsibility of the legal profession.
The Firm's lawyers, based solely on the matters that occurred or existed prior to the issuance date of this legal opinion and in accordance with the aforementioned laws, regulations, normative documents, and the Articles of Association, express legal opinions on the convening and holding procedures of the General Meeting, the qualifications of the attendees and the convener, the proposals of the General Meeting, and the voting procedures and results of the General Meeting. The Firm's lawyers do not express legal opinions on the content of the proposals of the General Meeting or the truthfulness, accuracy, etc., of the facts and data involved in the proposals.