Grandway Law Offices GRANDWAY LAW OFFICES 7th and 8th Floors, News Building, 26 Jianguomennei Street, Dongcheng District, Beijing Tel: 010-88004488/66090088 Fax: 010-66090016 Postal Code: 100005
Beijing Grandway Law Offices Legal Opinion on Kehua Data Co., Ltd.'s 2025 Annual Shareholders' Meeting Grandway Law Stock [2026]A0236
To: Kehua Data Co., Ltd. (Your Company)
Beijing Grandway Law Offices (hereinafter referred to as "the Firm") has been entrusted by your Company to appoint lawyers to attend and witness your Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting").
In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules"), the "Administrative Measures for Securities Legal Business of Law Firms" (hereinafter referred to as "Securities Legal Business Management Measures"), the "Practice Rules for Securities Legal Business of Law Firms (Trial)" (hereinafter referred to as "Securities Legal Business Practice Rules"), and other relevant laws, administrative regulations, rules, and normative documents, as well as the "Articles of Association of Kehua Data Co., Ltd." (hereinafter referred to as "Articles of Association"), the Firm's lawyers hereby issue this Legal Opinion on matters such as the convening and holding procedures of the Meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results.
In issuing this Legal Opinion, the Firm's lawyers make the following statements:
- The Firm's lawyers shall only express opinions on the legality of the convening and holding procedures of the Meeting, the qualifications of the convener and attendees present at the meeting, and the legality and results of the voting procedures. They shall not express opinions on the content of the proposals deliberated at the Meeting or the truthfulness, accuracy, and completeness of the facts or data stated in such proposals.
- The Firm's lawyers are unable to witness the online voting process. The qualifications of shareholders participating in the online voting and the results of the online voting are subject to verification by the securities exchange trading system and the internet voting system.
- The Firm and the handling lawyers, in accordance with the "Securities Law," "Securities Legal Business Management Measures," "Securities Legal Business Practice Rules," and other relevant regulations, and based on facts that have occurred or existed prior to the issuance date of this Legal Opinion, have strictly performed their statutory duties, adhered to the principles of diligence, responsibility, and good faith, conducted thorough investigations and verifications, and ensured that the facts identified in this Legal Opinion are true, accurate, and complete. The conclusions expressed are legal and accurate, and there are no false records, misleading statements, or significant omissions, and the Firm shall bear corresponding legal responsibilities.
- This Legal Opinion is for the sole purpose of the Company's Meeting and shall not be used for any other purpose. The Firm's lawyers agree to publish this Legal Opinion together with the resolution of the Company's Meeting.
In accordance with the requirements of relevant laws, administrative regulations, rules, and normative documents such as the "Company Law," "Securities Law," "Shareholders' Meeting Rules," "Securities Legal Business Management Measures," and "Securities Legal Business Practice Rules," and adhering to the generally recognized business standards, ethical norms, and the spirit of diligence and responsibility of the legal profession, the Firm's lawyers have investigated and verified the relevant documents and matters provided by your Company, and hereby issue the legal opinion as follows: