Legal Opinion
Guanyuan Law Firm (hereinafter referred to as "the Firm") has been entrusted by Kairuite Holdings Co., Ltd. (hereinafter referred to as "the Company") to issue a legal opinion for the Company's second extraordinary general meeting of shareholders in 2022 (hereinafter referred to as "the Meeting"). The Firm appointed lawyers to attend the Meeting and, in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for General Meetings of Shareholders of Listed Companies (hereinafter referred to as "the Rules"), and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Kairuite Holdings Co., Ltd. (hereinafter referred to as "the Articles"), provided this legal opinion regarding the relevant matters of the Meeting. The Firm's lawyers only express legal opinions on the convening and holding procedures of the Meeting, the qualifications of attendees and conveners, the proposals of the Meeting, the voting procedures, and the voting results based on matters that occurred or existed prior to the issuance date of this legal opinion and the provisions of the aforementioned laws, regulations, normative documents, and the Articles. The Firm's lawyers do not express legal opinions on the content of the proposals or the authenticity and accuracy of the facts and data involved in the proposals. This legal opinion is issued after the Firm's lawyers have verified and validated the documents and materials related to the Meeting provided by the Company. The Company commits that the documents provided and the statements made are true, accurate, and complete, with no false records, misleading statements, or omissions. This legal opinion is for the purpose of the Meeting only and shall not be used for any other purposes.