Deheng Law Offices (Shenzhen) Legal Opinion on Shenzhen Kere Technology Co., Ltd.'s 2026 First Extraordinary General Meeting
Deheng 06G20240145-00009
To: Shenzhen Kere Technology Co., Ltd.
Shenzhen Kere Technology Co., Ltd. (hereinafter referred to as the "Company") convened its 2026 First Extraordinary General Meeting (hereinafter referred to as the "Meeting") on June 22, 2026 (Monday). Deheng Law Offices (Shenzhen) (hereinafter referred to as "Deheng"), entrusted by the Company, appointed lawyers Sui Xiaojiao and Qiu Yagin (hereinafter referred to as "Deheng Lawyers") to attend the Meeting. In accordance with the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules"), and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of Shenzhen Kere Technology Co., Ltd." (hereinafter referred to as the "Articles of Association") and the "Rules of Procedure for Shareholders' Meetings of Shenzhen Kere Technology Co., Ltd." (hereinafter referred to as the "Shareholders' Meeting Procedures"), Deheng Lawyers have witnessed the convening and closing procedures, on-site attendee qualifications, voting procedures, and voting results of this Meeting and hereby issue their legal opinion.
To issue this legal opinion, Deheng Lawyers attended the Meeting and reviewed the following documents provided by the Company, including but not limited to: (I) The "Articles of Association"; (II) The resolution of the fourth meeting of the fifth Board of Directors; (III) The "Notice of Shenzhen Kere Technology Co., Ltd. on Convening the 2026 First Extraordinary General Meeting" (hereinafter referred to as the "Notice of the General Meeting") published by the Company on June 5, 2026, on the Shenzhen Stock Exchange website (http://www.szse.cn/) and the CNINFO website (www.cninfo.com.cn); (IV) On-site registration records and supporting documents of shareholders attending the Meeting; (V) Supporting documents for shareholder voting at the Meeting; (VI) Other meeting documents for this Meeting.
Deheng Lawyers have been assured that the Company has provided all materials necessary for Deheng Lawyers to issue this legal opinion. The original materials, copies, and duplicates provided, as well as oral statements, are all true, accurate, and complete. Copies and duplicates are consistent with the original materials.
In this legal opinion, Deheng Lawyers, based on the "Shareholders' Meeting Procedures" and the Company's request, will only opine on whether the convening and closing procedures of the Meeting comply with the relevant provisions of laws, administrative regulations, and the "Articles of Association," whether the qualifications of attendees and the convener are legal and valid, and whether the voting procedures and results are legal and valid. Deheng Lawyers will not opine on the content of the proposals reviewed at this Meeting or the truthfulness and accuracy of the facts or data stated in these proposals.
Deheng and Deheng Lawyers, in accordance with the "Securities Law," the "Administrative Measures for Securities Legal Business of Law Firms," the "Practice Rules for Securities Legal Business of Law Firms (Trial)," and other regulations, as well as facts that have occurred or existed prior to the issuance of this legal opinion, have strictly fulfilled their statutory duties, adhered to the principles of diligence and good faith, conducted thorough investigations and verifications, and ensured that the facts determined in this legal opinion are true, accurate, and complete. The conclusions made are legal and accurate, without any false records, misleading statements, or significant omissions, and they are willing to bear corresponding legal responsibilities.
This legal opinion is intended solely for the purpose of witnessing the legality of the matters related to the Company's Meeting and shall not be used for any other purpose.