Legal Opinion from Beijing Guanyuan Law Firm on the First Extraordinary Shareholders' Meeting of Kairuide Holdings Co., Ltd. in 2024
Beijing Guanyuan Law Firm (hereinafter referred to as "this firm") has been entrusted by Kairuide 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 2024 (hereinafter referred to as "this shareholders' meeting"). The firm appointed lawyers to attend this shareholders' meeting and, in accordance with the Company Law of the People's Republic of China (2023 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 Kairuide Holdings Co., Ltd. (December 2023 version) (hereinafter referred to as "Articles of Association"), this legal opinion is issued regarding matters related to this shareholders' meeting.
The firm's lawyers have only provided legal opinions based on 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 regarding 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. 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 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.