Legal Opinion
Legal Opinion from Beijing Guanyuan Law Firm on the First Extraordinary Shareholders' Meeting of Kairuite Holdings Co., Ltd. in 2023
Guanyuan [Opinion] (2023) No. 0526
To: Kairuite Holdings Co., Ltd.
Beijing Guanyuan Law Firm (hereinafter referred to as "our firm") has been entrusted by Kairuite Holdings Co., Ltd. (stock code: 002072, hereinafter referred to as "the Company") to issue a legal opinion for the Company's first extraordinary shareholders' meeting in 2023 (hereinafter referred to as "this shareholders' meeting"). Our firm assigned lawyers to attend this shareholders' meeting in person and, in accordance with 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 Shareholders' 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 Kairuite Holdings Co., Ltd. (September 2022 version) (hereinafter referred to as "Articles of Association"), we provide this legal opinion regarding the relevant matters of this shareholders' meeting.
Our firm's lawyers have only expressed legal opinions on the convening and holding procedures of this shareholders' meeting, the qualifications of attendees and conveners, the matters for deliberation at this shareholders' 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. Our 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 our firm's lawyers have verified and validated the documents and materials related to this shareholders' meeting provided by the Company. The Company assures 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 shareholders' meeting only and shall not be used for any other purpose.