Legal Opinion from Beijing Guanyuan Law Firm on the Third Extraordinary General Meeting of Kaired Holding Co., Ltd. in 2025
Beijing Guanyuan Law Firm (hereinafter referred to as "this firm") has been entrusted by Kaired Holding Co., Ltd. (stock code: 002072, hereinafter referred to as "the Company") to issue a legal opinion for the Company's third extraordinary general meeting of shareholders in 2025 (hereinafter referred to as "this meeting"). The firm's lawyers attended this meeting and, in accordance with the Company Law of the People's Republic of China (revised in 2023) (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China (revised in 2019) (hereinafter referred to as "Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "Meeting Rules"), and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Kaired Holding Co., Ltd. (December 2023 version) (hereinafter referred to as "Articles of Association"), provided this legal opinion regarding matters related to this meeting.
The firm's lawyers have only expressed 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 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 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 meeting only and shall not be used for any other purposes.