Grandall Law Firm (Nanjing) Legal Opinion
Regarding the Legal Opinion on the 2025 Annual General Meeting of Keling Smart Technology Group Co., Ltd.
To: Keling Smart Technology Group Co., Ltd.
Pursuant to the "Securities Law of the People's Republic of China," "Company Law of the People's Republic of China," and the "Rules for Shareholders' Meetings of Listed Companies" issued by the China Securities Regulatory Commission, Grandall Law Firm (Nanjing) (hereinafter referred to as "the Firm") was engaged by Keling Smart Technology Group Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Jing Zhong and Yang Fei to attend the Company's 2025 Annual General Meeting (hereinafter referred to as "the Meeting") and to issue this legal opinion on the Meeting.
To prepare this legal opinion, the Firm's lawyers attended the Meeting and have reviewed and verified the relevant facts regarding the convening and holding of the Meeting, as well as the documents provided by the Company.
In accordance with the requirements of laws and regulations, the Firm, adhering to the universally recognized professional standards, ethical norms, and the spirit of diligent and responsible practice within the legal profession, hereby issues the following legal opinion on the legal issues concerning the convening and holding of the Company's Meeting:
I. Convening and Holding Procedures of the Meeting
- The Company published the "Notice on Convening the 2025 Annual General Meeting" on April 15, 2026, in the "Securities Times" and on the Juchao Information Network (http://www.cninfo.com.cn), announcing the method of convening, meeting time, location, and agenda of the Company's Meeting.