Legal Opinion
Beijing Guanyuan Law Firm (hereinafter referred to as "this firm") has been entrusted by Kaired Holdings Co., Ltd. (stock code: 002072, hereinafter referred to as "the company") to issue a legal opinion for the company's 2022 Annual General Meeting (hereinafter referred to as "this meeting"). The firm appointed lawyers to attend this meeting and, based on the provisions of the Company Law of the People's Republic of China (2018 amendment) (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China (2019 revision) (hereinafter referred to as "Securities Law"), the Rules for General Meetings of Listed Companies (2022 revision) (hereinafter referred to as "Meeting Rules"), and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Kaired Holdings Co., Ltd. (September 2022 version) (hereinafter referred to as "Articles of Association"), this legal opinion is issued regarding matters related to this meeting. The firm's lawyers only express legal opinions on the convening and holding procedures of this meeting, the qualifications of attendees and conveners, the matters for deliberation at this meeting, the voting procedures, and the voting results based on the events that occurred or existed prior to the issuance date of this legal opinion and the provisions of the aforementioned laws, regulations, normative documents, and Articles of Association. 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 this 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 this meeting only and shall not be used for any other purpose.
I. The Convening and Holding Procedures of This Meeting
- The company's board of directors published a notice regarding the convening of the 2022 Annual General Meeting of Kaired Holdings Co., Ltd. (hereinafter referred to as "Notice") on February 18, 2023, on the website of the Shenzhen Stock Exchange, the Giant Tide Information Network, and other media designated by the China Securities Regulatory Commission, announcing the convener of this meeting, the method of holding the meeting, the time of the on-site meeting, the equity registration date, the location of the on-site meeting, the attendees, the topics for deliberation, the registration method for attending the on-site meeting, the specific procedures for participating in online voting, and other relevant matters.