Beijing Vision Law Firm
Legal Opinion
Regarding the 2023 Third Extraordinary General Meeting of KaiRuiDe Holdings Co., Ltd.
Date: December 2023
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Beijing Vision Law Firm BEIJING VISION LAW FIRM
20/F, East Tower, Prosper Center, No.5 Guanghua Road, Chaoyang District, Beijing 100020, China Tel: (010)56676399 Fax: (010)56676398
Vision [Opinion] (2023) No. 1225
To: KaiRuiDe Holdings Co., Ltd.
Beijing Vision Law Firm (hereinafter referred to as "the Firm") has been entrusted by KaiRuiDe Holdings Co., Ltd. (Stock Code: 002072, hereinafter referred to as "the Company") to issue this legal opinion for the Company's 2023 Third Extraordinary General Meeting (hereinafter referred to as "the EGM"). Lawyers from the Firm attended the EGM on-site and, in accordance with the current laws, regulations, and normative documents of the People's Republic of China, including the "Company Law of the People's Republic of China" (2018 Revision) (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 the General Meeting of Listed Companies" (2022 Revision) (hereinafter referred to as "EGM Rules"), and the "Articles of Association of KaiRuiDe Holdings Co., Ltd." (May 2023 Edition) (hereinafter referred to as "Articles of Association"), and in accordance with the generally recognized business standards, ethical norms, and diligence spirit of the legal profession, hereby issues this legal opinion.