Legal Opinion of Grandall Law Firm (Shenzhen) on the 2025 Annual Shareholders' Meeting of Shenzhen Qixin Group Co., Ltd.
To: Shenzhen Qixin Group Co., Ltd.
Grandall Law Firm (Shenzhen) (hereinafter referred to as "this Firm") has been entrusted by Shenzhen Qixin Group Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Meeting"). In accordance with the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Listing Rules of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operations of Main Board Listed Companies, and the Articles of Association of Shenzhen Qixin Group Co., Ltd. (hereinafter referred to as "the Articles of Association"), this legal opinion is issued regarding the convening and holding procedures of this Meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results.
To issue this legal opinion, the lawyers of this Firm attended this Meeting and reviewed the matters involved. They examined the documents deemed necessary for issuing this legal opinion and conducted necessary verifications. In this legal opinion, the lawyers only express opinions on the legality of the convening and holding procedures of this Meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results, without commenting on the content of the proposals discussed at this Meeting or the truthfulness, accuracy, and completeness of the facts or data expressed in such proposals. The lawyers of this Firm guarantee that the relevant facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions.
This Firm agrees to have this legal opinion published together with the resolutions of this Meeting and shall bear corresponding responsibilities for the legal opinions issued. This legal opinion is for the purpose of this Meeting only.
According to the requirements of relevant laws and regulations, and in accordance with the recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, the lawyers of this Firm issue the following legal opinions based on their understanding of the facts and the law:
- Procedures for Convening and Holding this Meeting The Company held the sixth meeting of the ninth board of directors on April 23, 2026, and resolved to convene the 2025 Annual Shareholders' Meeting on May 22, 2026. The Company’s board of directors published the "Notice of the 2025 Annual Shareholders' Meeting" (hereinafter referred to as "the Meeting Notice") on April 25, 2026, in the designated information disclosure media. The Meeting Notice specified the convener, meeting time, method of holding the meeting, record date for shareholding, attendees, meeting location, matters for discussion, registration matters, and specific procedures for participating in online voting.